| TOSHIBA CORP | 25/06/2007 AGM | |
|---|---|---|
| 1 | Election of directors | |
| 1.1 | Elect Director Toshiharu Kobayashi | |
| 1.2 | Elect Director Kazuo Tanigawa | |
| 1.3 | Elect Director Hiroshi Hirabayashi | |
| 1.4 | Elect Director Takeshi Sasaki | |
| 1.5 | Elect Director Tadashi Okamura | |
| 1.6 | Elect Director Atsutoshi Nishida | |
| 1.7 | Elect Director Shigeo Koguchi | |
| 1.8 | Elect Director Yoshiaki Sato | |
| 1.9 | Elect Director Masao Niwano | |
| 1.10 | Elect Director Toshio Yonezawa | |
| 1.11 | Elect Director Fumio Muraoka | |
| 1.12 | Elect Director Sadazumi Ryu | |
| 1.13 | Elect Director Atsushi Shimizu | |
| 1.14 | Elect Director Kiichiro Furusawa | |