Kenichi Mori

Director

Kenichi Mori *    * Outside Directors

(Sep. 28, 1938)

Summary of career

Apr. 1962
Entered TOSHIBA CORPORATION, Research and Development Center
Jun. 1994
Director and General Manager of Personal Information Equipment Group of TOSHIBA CORPORATION
Jun. 1996
Executive Director of the said company
Jun. 1998
Executive Director of Toshiba Tec Corporation
Jun. 1999
President of the said company
Apr. 2004
Professor at Tokyo University of Science, MOT Graduate School Program Director at the Japan Science and Technology Agency, a semi governmental organization
Jun. 2008
Outside Director of the Company (present post)
Apr. 2011
Professor at Tokyo University of Science, Graduate School of Innovation Studies (present post)
Apr. 2012
Visiting Professor at the said university, Graduate School of Innovation Studies(present post)

Independent Director

Independent Director pursuant to Article 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange

Positions at the Board of Directors’ meeting and at Advisory Committee

Chairman of the Board, Chairman of Nomination Advisory Committee, Member of Compensation Advisory Committee