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Toshiba Memory Holdings Corporation

Toshiba Memory Holdings aims to contribute to the value of Toshiba Memory Corporation and its respective subsidiary companies, including by strengthening governance through enhanced management and oversight of group companies and by assuming responsibility for group strategy including M&A, resource allocation, risk management and fund raising.

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Outline of Toshiba Memory Holdings Corporation

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Toshiba Memory Holdings Corporation
Address 1-21 Shibaura 3-chome, Minato-ku, Tokyo
President and CEO Naruke Yasuo
Capital 10 billion yen
Shareholders BCPE Pangea Cayman, L.P. (49.9%)
Toshiba Corporation (40.2%)
Hoya Corporation (9.9%)
Note: Based on ownership of voting rights
Business Group strategy formulation and management oversight
Directors Yasuo Naruke
Stacy J. Smith
Yuji Sugimoto
David Gross-Loh
Masashi Suekane
Hiroshi Suzuki
Stephen Pagliuca
Executive Officer Stacy J. Smith
Yasuo Naruke
Hideki Hanazawa
Shinichi Hashimoto
Akio Oka
Takahiro Asakura
Kyota Okishiro
Statutory Auditor Yurio Ogawa
Shunsuke Nakahama
Isao Morita
Employees Approx. 80

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