The Most Recent Ordinary General Meeting of Shareholders (June 25, 2008)
For 169th Fiscal Period
(Jun. 25, 2008) |
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The Previous Ordinary General Meeting of Shareholders
For 168th Fiscal Period
(Jun. 25, 2007) |
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For 167th Fiscal Period
(Jun. 27, 2006) |
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Criteria to select the candidates for director
The nomination committee selects candidates based on the following criteria:
- Being a respected, dignified, and highly ethical person
- Being responsive to compliance with laws and regulations
- Being in good health to conduct the required duties
- Having objective judgments on management issues as well as excellent foresight and vision
- Having no interest in or transaction with the Company's main business fields that might affect management decisions
- For the outside directors, having a good performance and insight in their field
Disclaimer
This Web site provides shareholders and investors with information
related to the finance and management of Toshiba Corporation and its
affiliated companies (hereinafter referred to as "Toshiba").
This information is offered with no provision of guarantees or any assertion
of accuracy.
We have not disclosed in English on our website all information specified under Rule 12g3-2(b)(1)(iii) of the U.S. Securities and Exchange Act of 1934, as amended.
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