Premium Essay

Draft

In: Business and Management

Submitted By titi0710
Words 5937
Pages 24
[Translation]
August 18, 2015
For Immediate Release
Company name:

Representative:
Securities code:
Contact:

Toshiba Corporation
1-1-1 Shibaura, Minato-ku, Tokyo,
Japan
Masashi Muromachi,
President & CEO
6502 (TSE and NSE)
Naoto Hasegawa,
General Manager,
Public Relations & Investor
Relations Office
Tel: +81-3-3457-2100

Notice on
Toshiba’s New Management Team and Measures to Reform of Governance Structure, and Outline of Correction of Past Financial Statements and Financial Forecast
Toshiba Corporation (the “Company”), has taken the causal analysis and recommendations on prevention of recurrence contained in the report of the Independent Investigation Committee very seriously, and established a Management Revitalization Committee to intensively discuss a new management team and reform of corporate governance, the members of which
Committee include the Company’s four Outside Directors, a certified public accountant and an attorney-at-law, plus independent observers.
Today, the Company hereby announces that candidates for the new Board of Directors have been decided, as in Attachment 1, and also announces an outline of the measures for reform of governance structure that have been discussed by the Management Revitalization Committee up to today.
The Company is currently taking necessary procedures to correct and restate past financial results, and to finalize financial results for fiscal 2014, following the Company’s receipt and subsequent close examination of the investigation report received from the Independent
Investigation Committee on July 20. Now that the outline of amounts to be restated in the past results and the forecast for fiscal 2014 including consolidated income (loss) before income taxes and non-controlling interests have been determined by the Company as being able to be disclosed, the Company hereby announces

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