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Toshiba Memory Corporation Announces Merger with K. K. Pangea and Appointment of New Directors, Executive Officers and Statutory Auditors

August 1, 2018
Toshiba Memory Corporation

Toshiba Memory Corporation today announced that it consummated the merger with K. K. Pangea which is its parent company on August 1, 2018. The company name after the merger is Toshiba Memory Corporation. Today the company also introduces the executive officer system to improve the efficiency of business execution and strengthen the corporate governance. The outline of Toshiba Memory and the list of its directors, executive officers and statutory auditors as of August 1, 2018 are as follows.

1. Outline of Toshiba Memory Corporation

Name Toshiba Memory Corporation
Address 1-1 Shibaura 1-chome, Minato-ku, Tokyo
Name and Title of Representative Yasuo Naruke
Representative Director, President and Chief Executive Officer
Capital 473,400,025,000 yen
Major Shareholders and Shareholding Ratios BCPE Pangea Cayman, L.P. 49.9%
Toshiba Corporation 40.2%
Hoya Corporation 9.9%
*Based on ownership of voting rights

2. List of directors, executive officers and statutory auditors as of August 1, 2018

Director

Representative Director Yasuo Naruke
Director Yuji Sugimoto
Director David Gross-Loh
Director Masashi Suekane
Director Hiroshi Suzuki

Executive Officer

President and Chief Executive Officer Yasuo Naruke
Executive Vice President and Executive Officer (Chief Operating Officer and Vice President of Memory Division) Tomoharu Watanabe
Executive Vice President and Executive Officer (Chief Technology Officer) Nobuo Hayasaka
Managing Executive Officer (Chief Financial Officer ) Hideki Hanazawa
Managing Executive Officer (Chief Production Officer and General Manager, Yokkaichi Operations) Tomoharu Matsushita
Managing Executive Officer (Chief Marketing Officer) Naohisa Sano
Managing Executive Officer (Vice President of SSD Division) Masashi Yokotsuka
Executive Officer (Chief Strategy Officer) Shinichi Hashimoto
Executive Officer (Chief Information and Security Officer) Akio Oka
Executive Officer (General Manager, Legal Affairs Division) Takahiro Asakura
Executive Officer (General Manager, Human Resources and Administration Division) Kyota Okishiro

Statutory Auditor

Statutory Auditor Yurio Ogawa
Statutory Auditor Shunsuke Nakahama
Statutory Auditor Isao Morita
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