Board of Directors
Outside Director Shiro Saito
[DOB: May 1, 1957]

Brief Personal History, Positions and Responsibilities
| April 1982 | Joined TOSHIBA CORPORATION |
|---|---|
| June 2014 | Executive Officer and Corporate Vice President, TOSHIBA CORPORATION |
| September 2015 | Executive Officer and Corporate Senior Vice President, TOSHIBA CORPORATION |
| June 2018 | Executive Officer and Corporate Executive Vice President, TOSHIBA CORPORATION |
| April 2020 | Executive Fellow, TOSHIBA CORPORATION |
| March 2024- Present |
Outside Director, the Company |
