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Notice on the Extraordinary General Meeting of Shareholders

Press Release   •   Sep 21, 2017 08:44 GMT

Please refer to our Investor Relations website below.

http://www.toshiba.co.jp/about/ir/en/news/20170921_1.pdf

About Toshiba

For over 140 years, Toshiba Corporation has contributed to a sustainable future by applying innovative technologies to value creation. Today, our business domains are centered on the essential infrastructure that supports modern life and society. Guided by the principles of The Basic Commitment of the Toshiba Group, “Committed to People, Committed to the Future”, Toshiba promotes global operations that contribute to realization of a world where generations to come can live better lives.

To find out more about Toshiba, visit www.toshiba.co.jp/worldwide/about/index.html