Support for re-appointment of Toshiba president Remaining at 57% of shareholders, August 13 13:31

At a general meeting of shareholders held by Toshiba, which is in the process of rebuilding management, at the end of last month, it was found that 57% or more of President Nobuaki Kurumaya's approval for the reappointment. Last fall, Toshiba's corporate governance was discovered when a fictitious transaction of a subsidiary was discovered.

Toshiba announced on April 4 the percentage of approval and disapproval of the proposal proposed by the company and approved by the company at the shareholders' meeting on the 31st of last month.

According to this, 57.96% of the approval of President Kurumaya for reappointment was the lowest among the 12 directors.

On the other hand, the proposal to increase the number of outside directors proposed by the fund “Effissimo Capital Management”, which is the largest shareholder known as “speaking shareholders,” was rejected, but the approval of the three candidates was about 37% to about 37%. It reached 43%, around 40%.

Toshiba, which is in the process of rebuilding its management, said that a fictitious transaction of a subsidiary was discovered in November of last year and will strengthen the governance system of the group. However, shareholders such as "talking shareholders" who hold more than 30% of the voting rights It became a form that shows that we are paying close attention.