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To s h i b a To d a y



Committed to People.Committed to the Future.

Basic Commitment of the Toshiba Group

These words express Toshiba Group’s mission and convey the values we share,

they emphasize our respect for people, value creation and contributions to society.

Since Toshiba’s establishment in 1875, these values have inspired us to fulfill

our corporate social responsibilities in all we do, to help to create a higher quality of

life for all people, and to ensure the progress continues within the world community.

We face many challenges today, but our commitment remains unchanged, and

we continue to take determined steps into the future.

1. Commitment to PeopleWe endeavor to serve the needs of all people, especially our customers, shareholders, and employees,

by implementing forward-looking corporate strategies while carrying out responsible and responsive

business activities. As good corporate citizens, we actively contribute to further the goals of society.

2. Commitment to the FutureBy continually developing innovative technologies centering on the fields of Electronics and

Energy, we strive to create products and services that enhance human life, and which lead to athriving, healthy society. We constantly seek new approaches that help realize the goals of the

world community, including ways to improve the global environment.

1



Toshiba

CONTENTS

Corporate Philosophy

Message from the President

Basic Corporate DataBusiness Domains

CSR and Environmental Management

1

3

57

13

R&D and Intellectual Property Strategy

World-first and Japan-first Products and Services

Overseas CompaniesOrganization

History and Chronology

15

16

1719

21

2



MESSAGE

Aiming to achieve Growth

through Creativity and Innovation

The world in which we do business is changing rapidly. At Toshiba, we are responding byincreasing the speed and vigor of management, so as to get the very best from Toshiba

Group’s technological, product development and manufacturing capabilities. Throughproactive management, we aim to achieve further growth with enhanced profitability and

greater financial robustness.

We face many and complicated global issues, including ensuring stable energy supply, resource

conservation, the progress of the information society and the world’s growing population.

Toshiba’s Vision is the realization of a “Human Smart Community” through an emphasis on

Energy, Storage and Healthcare. In these three areas, we will strive to resolve issues andachieve a “Safe, Secure and Comfortable Society” where people always come first.

It is no longer enough to simply provide products—we must also deliver excellent userexperiences. We will do this through the integration of products and services. We will create

new customer value attuned to the era by working with our customers.

We will create our own growth engines based on business fields and approaches unique to

Toshiba, and achieve “Growth through Creativity and Innovation” without being overlydependent on market growth.

As we do this, strengthening the financial base also is important. We will promote strictinvestment management that secures a strong financial base in balance with “Growth

through Creativity and Innovation.”

Our Growth through Creativity and Innovation will be driven by diversity. Toshiba’s

commitment to ongoing globalization is reflected in a determination to enrich managementwith people offering diverse perspectives. I want to see everyone employed in Toshiba Group,

whatever their gender or nationality, pooling their ideas, clarifying issues through in-depthdiscussion, and then acting decisively. For my part, I will do all that I can to cultivate this

empowering corporate culture throughout Toshiba Group. Individual employees shouldenhance their capabilities and apply them to adding value to their business. This is the key to

ensuring Toshiba Group grows and flourishes as a truly global enterprise.

Fulfilling our corporate social responsibility by according the highest priorities to human life

and safety and to compliance are prerequisites for the success of our business. We will do ourutmost to maximize corporate value through the promotion of CSR management, as a trusted

corporate citizen of planet Earth.

In leading Toshiba Group’s 200,000 employees throughout the world, I am endeavoring to

orchestrate their capabilities to realize a vibrant Toshiba Group in which every individual canbring his or her potential into full play, and contribute to the achievement of Growth through

Creativity and Innovation.

Hisao Tanaka

Director, President and CEO3



BUSINESS

-DATA-

Company Name: TOSHIBA CORPORATION

Headquarters Address: 1-1, Shibaura 1-chome, Minato-ku, Tokyo, Japan

Founded: July 1875

Common Stock: ¥439,901 million (US$4,271 million)

Total Assets: ¥6,241,623 million (US$60,598 million)

Net Sales: ¥6,502.5 billion (US$63,131 million)

Fiscal Year: April 1 to March 31

Number of Employees: 200,260

Number of Shares issued: 4,237,600,000 shares

Number of Shareholders: 436,540

Stock Exchange Listings: Japan Tokyo and Nagoya

Basic Corporate Data

5



Asia and Oceania

¥1,380.6

183 companies

Others ¥373.7 33 companies

Europe

¥854.0

127 companies

North America

¥1,161.7

78 companies

Japan

¥2,732.5

177 companies

Japan

111,745

(55.8%)

North America

22,585(11.3%)

Asia andOceania51,074(25.5%)

Europe

10,954 (5.5%)

Others

3,902 (1.9%)

As of March 31, 2014 (unless otherwise indicated), consolidated basisU.S. dollar amounts have been converted at the rate of US$1= ¥103, for convenience only.

¥ 6,502.5B ($63,131M)Net sales(¥ billions / US$ millions)

Operating Income: ¥290.8 Net income (loss): ¥50.8 Number of consolidated subsidiaries: 598 (Japan 177, overseas 421)

Sales by Region(April 1, 2013- March 31, 2014) (¥ billions)

Total: ¥6,502.5

Number of Employeesby Region(as of March 31, 2014)

Total: 200,260

Net Salesby Business Segment(FY 2013)* (¥ billions)

*Eliminations of sales amongsegments were ¥589.1 billion yen

Note

Japan

¥2,732.5 (42%)North America

¥1,161.7 (18%)

Europe

¥854.0(13%)

Others

¥373.7 (6%)

Asia and Oceania

¥1,380.6 (21%)

Energy &

Infrastructure¥1,812.2

(26%)

CommunitySolutions

¥1,357.4(19%)

Electronic

Devices &Components

¥1,693.4(24%)

Lifestyle Products & Services

¥1,313.8 (18%)

Healthcare Systems &Services

¥410.8 (6%)

Others

¥504.0 (7%)

6



BUSINESS

Creating Sustainable Societies

Energy & Infrastructure Group

Safety, long life and quick recharging arethe attributes of this SCiB™ secondary battery Class 15E electric locomotive in South Africa

Steam turbine for thermal power generation plant (image)

3 MW photovoltaic power generation plant in San Rocco al Porto, Italy

Power sys tems and other soc ia l

infrastructure solutions are indispensable

for contemporary lifestyles, and demand

for them is expected to remain vigorous

worldwide. Leveraging expertise

cu l t i va t ed s inc e the company ’ s

foundation, Toshiba is contributing to

the creation of infrastructure that

enriches the quality of life for people

throughout the world. In order to ensure

stable supply of electricity, we offer

hydro, solar, geothermal and wind

power generation facilities in the

renewables space, as well as thermal,

hydroelectric and nuclear power

generation systems.

We are also a leading supplier of power

transmission and distribution systems

that deliver electricity to homes,

commercial facilities and other users;

rechargeable batteries for the efficient

storage of energy; and smart grids,

next-generation energy distribution

systems combining power infrastructure

with communications infrastructure.

In addition to energy systems, we are a

source of social infrastructure solutions

in fields ranging from transportation

and secur i ty to automat ion and

telecommunications.

7



BUSINESS

Toward Creating a Resilient Society

Community Solutions Group

We live in a world with many problems, among them population growth and concentrations

in cities, and growing demand for energy. A major global challenge is how to use available

resources in a smart manner. Toshiba promotes Smart Community, offering the community a

wide range of promising solutions to these problems.

City Infrastructure Solutions support management of energy, water and other essentials;

Building Solutions save energy with eco-friendly air-conditioning and lighting, and safe,

comfortable elevators; Home Solutions help to realize comfortable lives; Commerce Solutions

make full use of big data; Retail Solutions include advanced POS systems and more. All are

supported by utilization of advanced ICT and cloud technology, and by our power systems

and social infrastructure business.

The Center’s air-conditioningemploys energy-efficient heatpump systems

Image-sensor controlledLEDs light the Center’soffices

The Center’s elevators arecontrolled by BEMS

The Smart Community Center integrates the latest building andfacility technologies

Retail Solution(POS System)

8



BUSINESS

Helping people lead healthier, happier lives

Healthcare Systems & Services Group

Always eager to put Toshiba Group’s accumulated

technologies and know-how to work for people the

world over, Toshiba offers a wide array of

life-enhancing healthcare system and service

solutions. We are addressing needs in four areas:

Diagnostics & Treatment for early detection and

stress-free, patient-friendly therapy; Prevention to

reduce the risk of disease onset or ameliorate the

impact; Prognosis & Nursing Care to support

patients and their caregivers; and Health

Promotion to contribute to mental and physical

health and to the safety of food, water and air.

Our patient-friendly diagnostic imaging systems,

employing dose-reduction technologies and

contrast-agent-free imaging, facilitate early

detection of diseases. In the healthcare arena, we

are pursuing several promising themes. The

heavy-ion radiotherapy system is a powerful new

tool for non-surgical cancer treatment. Glasses-free

3D display systems are ideal for surgical planning

and securing informed consent. Our cloud service

supports seamless, large-area healthcare services.

And for monitoring patient health, alerting

healthcare professionals to the need for timely

interventions, and supporting the provision of more

effective medical and nursing care in the home, we

are readying new generations of sensing devices.

The heavy-ion radiotherapy system is a promising

new weapon in the struggle against cancer

Sensing devices for disease preventionand patient monitoring

Wrist-band activity meter and vital

signs data sensor

Hyper Viewer, a glasses-free 3D medical display for viewing

3D images of data captured by an area detector CT

Aquilion ONE™ / ViSION Edition area detector CT enables scanning

of an entire organ, such as the heart or the brain, in one rotation

9



HDD

BUSINESS

Devices to Make Dreams Come True

Electronic Devices & Components Group

Discrete Semiconductors and System LSIs

SSD

(solid-state drive)

NAND Flash Memory

In the era of big data, you either sink or swim in

the sea of information. Businesses must deal

with an ever-rising tide that leaves virtually no

aspect of our lives untouched. Toshiba is setting

the pace in the development of NAND Flash

memories, the key storage devices not only in

smartphones and tablet PCs but also increasingly

for data centers and servers—the infrastructure

that sustains our data-driven society.

Ready to satisfy the full spectrum of storage

d e m a n d , T o s h i b a i s d r a w i n g o n i t s

across-the-board strengths in NAND, HDD and

SSD to offer optimum storage systems attuned to

customer needs.

Our discrete semiconductor business is also on

an upward technological trajectory, centering on

the power devices that control the power

consumption of equipment, and the white LEDs

that are revolutionizing illumination. Our system

LSI business serves the world’s advances in

electronic equipment by offering ICs for

communication, control and power sources, and

LSIs that facilitate SoC design.

10



BUSINESS

Transforming Technology into a Superlative User Experience

Lifestyle Products & Services Group

LCD TV and Blu-ray Disc™ player

Notebook PC and Tablet

Digital products are evolving rapidly, making

strides in performance and offering enriched

functionality, and consequently becoming integral

to people’s lifestyles the world over. Look to

Toshiba for a stream of captivating, must-have

digital products that transform the latest

technologies into a superlative user experience,

complete with a design flair that adds zest to life.

Toshiba TVs, Blu-ray Disc™ players, PCs and

Tablets have earned a reputation for outstanding

quality. With a wealth of in-house technology to

exploit, we are focusing on cutting-edge products in

terms of key attributes—ultra-thinness, light weight

and breathtaking audiovisual performance—while

also contributing to the realization of new life styles

and networked devices.

At Toshiba, the first Japanese company to

commercialize refrigerators, washing machines and

vacuum cleaners, the quest to create better home

appliances is never-ending. Today our cutting-edge

technologies are embodied in high value-added

products that emphasize comfort, convenience, and

environmental performance. Mindful that the way

of life varies from one place to another, we reflect

regional preferences in our products and services.

It’s all part of our effort to make you feel at home.

Home Appliances

11



BUSINESS

Cloud Services and Integrated Storage Systems

Support Smart Communities

Cloud & Solutions Company

Cloud computing makes it possible to effectively exploit the massive amounts of information

flowing through businesses and personal life, free of constraints of time and place.

Toshiba provides storage systems that satisfy the wide range of performance and capacity

requirements of cloud computing in this age of big data. And beyond that we apply

comprehensive ICT to the cloud platform and solution services that help to realize smart

communities. By making the fullest use of Toshiba Group’s know-how across diverse

businesses, devices, products and technologies, we endeavor to respond to the changing nature

of society and new, rapidly emerging needs. We are seeking opportunities to apply our

expertise, including collaborations with partners.

Toshiba Total Storage Platform

Toshiba Cloud Platform (Image)

12



Toshiba Group emphasizes CSR management and environmental management, and plays a

proactive role in protecting the environment and embracing diversity.

Fulfilling Responsibilities as a Corporate Citizen of Planet

Corporate Social Responsibility and Environmental

CSR

LocalcommunitiesLocalcommunities

SuppliersSuppliers

Government

CustomersCustomers

Shareholdersand InvestorsShareholdersand Investors

NPOs and NGOs

CSR activities supported by200,000 Toshiba Group employees

Fulfill CSR together with our stakeholders

Energy Environment Storage Healthcare

Accord the highest priority to human life,safety, and legal compliance

Contribute to improving global socialissues through our businesses

CSR Management to support

“Growth through Creativity”

CSR Management

CSR management means giving top priority to human

life, safety, and legal compliance and contributing to

the solution of problems in the global society through

business. In order to meet their expectations, we need

to communicate with various stakeholders—including

customers, shareholders and investors, suppliers andemployees—as we promote CSR activities. Such

activities must be supported by each and every one of

Toshiba Group’s 200,000 employees worldwide.

In 2004 Toshiba became a signatory to the United

Nations Global Compact, which defines universal

principles covering human rights, labor standards, the

environment, and anti-corruption. We are working to

fulfill our role as a leading global enterprise in all

these areas.

Toshiba Group’s CSR

Environment: 1.5 Million Tree Planting Project

To help mitigate global warming and protect biodiversity, Toshiba Groupwill plant 1.5 million trees by the year 2025—Toshiba’ s 150th

anniversary.

Tree planting in Germany

Science and Technology Education: ExploraVision AwardsEVA

Toshiba Group has worked with the National Science Teachers Association to

host the ExploraVision Awards (EVA), a science and technology competitionfor K-12 students in the United States and Canada. EVA is a competition thataims to encourage dreams, in which participants make predictions about thetechnologies that they believe will become feasible within 20 years, based ontoday’s science and technology. Since its launch in 1992, more than 330,000students from the United States and Canada have participated in EVA. ExploraVision Awards winners

Americas

13%

Asia

5%

China

3%

Japan

(Toshiba Corporation)

13%

Total numberof activities:

1,616

Number of participants:Approximately

127,000

Europe

2%

Japan (Toshiba Group)

64%

Inspired by the Group slogan, “Committed to People,

Committed to the Future, TOSHIBA,” we are

conducting social contribution activities rooted in

communities around the world. The Toshiba

“ASHITA” Award, launched in 2005 to commend

Toshiba Group employees for outstanding social

contributions, received 1,616 applications in fiscal

2013, and the cumulative number of people involved

is now approaching 127,000. Toshiba has established

a new category, “Social Contributions by Business,” to

promote contributions to solving social issues, so that

individuals and organizations can join forces to make

good things happen. We are actively working to

promote the involvement of all 200,000 employees in

these activities.

Social Contributions of Toshiba Group’s 200,000 Employees

13



arth

Management

Environmental Vision 2050Environmental ManagementIn “Environmental Vision 2050,” Toshiba Group envisages a

mid-century world where people lead affluent lifestyles in

harmony with the Earth. Throughout product life cycles,

from manufacture to use, to reuse and recycling, Toshiba

Group emphasizes safety, security and value creation. The

Group also strives for harmony with the Earth by working to

mitigate climate change, use resources efficiently and manage

chemicals properly, in order to reduce environmental

impacts.Toshiba is tackling global environmental issues, including

climate change and energy security, by offering highly

efficient thermal power plants and safe and secure nuclear

power plants. In parallel, we are stepping up development of

renewable energy sources, such as hydro, photovoltaic,

geothermal and wind power generation. Our overriding

objective is to ensure a stable supply of electricity while

hastening the emergence of a low-carbon society.

In order to further accelerate its initiatives for environmental

management based on the four “Green” concepts—

“Greening of Process,” “Greening of Products,” “Greening

by Technology,” and “Green Management”—as we aim to

become one of the world’s foremost eco-companies.

We continue to support the reconstruction of the Tohoku

region from the perspectives of human development,

manufacturing (industrial development), and community

development, toward helping the region and the people hit

by the disaster to recover as soon as possible. In addition, we

continue to cooperate in and support the stable maintenance

and decommissioning of the Fukushima Daiichi Nuclear

Power Station. Toshiba has been providing university

scholarships to selected students in the Tohoku region since

fiscal 2011. With employee-organized fundraising and labor

union activities taking the lead, we continue to dispatch

volunteers to the quake-hit region. In addition, specialtygoods from the affected areas are on sale at shops in Toshiba

HQ and our factories, and local foods are used in canteen

meals. Since FY2012, as part of their initial training, new

employees of Toshiba and other Group companies assist

with shipping seaweed from Tohoku.

Continuing to Support Reconstruction after the Great East Japan Earthquake

DJSIDow Jones Sustainability Indices

Toshiba has been selected as a member of the Dow Jones Sustainability World Indices for

14 consecutive years since 2000. This attests to the strength of Toshiba’s commitment toCSR and the beneficial impact of our activities.

Evaluation by Third Parties

New employees lend a helping hand

14



Rank

2013 Top 15 US Patent Assignees

Source: IFI CLAIMS Patent Services

With a new management policy of “Growth through Creativity and Innovation,”

Toshiba has defined Healthcare as a priority business field along with Energy and DataStorage. In realizing this policy, we are promoting New Concept Innovation along with

Value Innovation and Process Innovation. While Value Innovation creates innovative

technologies and Process Innovation generates profit through productivity improvement,

New Concept Innovation achieves synergies by applying Toshiba Group’s wide range of

technology assets in diverse fields. Our ultimate goal is to use these innovations to create

new value for our customers.

Toshiba i s s trengtheni ng i ts

intellectual property strategy with a

view to achieving growth through

creativity and innovation.

We file new patent applications

to secure IP rights in our core

competences and we aim to reinforce

the competitiveness of our businesses

based on IP with a view to global

business development. To protect

IP and maximize revenues while

minimizing various IP-related risks,we seek differentiation based on IP

or expansion of royalties through

licensing.

R & D

Company Name Headquartered in

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

Grants

Research and Development

Intellectual Property Strategy

6809

4676

3825

3098

2660

2601

2416

2279

2103

1947

1851

1806

1775

1739

1626

International Business Machines Corp.

Samsung Electronics Co., Ltd.

Canon Inc.

Sony Corp.

Microsoft Corp.

Panasonic Corp.

Toshiba Corp.

Hon Hai Precision Industry Co., Ltd.

QUALCOMM Inc.

LG Electronics Inc.

Google Inc.

Fujitsu Ltd.

Apple Inc.

General Electric Co.

GM Global Technology Operations LLC

United States

Korea

Japan

Japan

United States

Japan

Japan

Taiwan

United States

Korea

United States

Japan

United States

United States

United States

R&D Structure

Corporate-level research centers—theCorporate Research & Development

Center, the Corporate Software Engineering

Center and the Corporate Manufacturing

Engineering Center—pursue group-wide

R&D in bas ic t echno log ies , whi le

development centers support each business

group.

Outside Japan, Toshiba has R&D facilities

in the United States, the United Kingdom

and China, and software development

centers in India, China and Vietnam. This

network assures that Toshiba can conduct

c u t t i n g - e d g e R & D a n d s o f t w a r e

development around the world.

Toshiba SoftwareDevelopment (Vietnam)Co., Ltd.

- Corporate Research& Development Center

- Corporate SoftwareEngineering Center

- Corporate ManufacturingEngineering Center

- CambridgeResearchLaboratory

- TelecommunicationsResearch Laboratory

Toshiba Software (India)Private Limited

Toshiba (China) Co., Ltd.Research andDevelopment Center

Toshiba AmericaResearch, Inc.

Toshiba ResearchEurope Ltd. (Cambridge) Corporate R&D Division

- Big Data Cloud technology Center- Power and Industrial Systems

Research and Development Center- Center for Semiconductor Research

and Development- Lifestyle Solutions

Development Center

Development Centers

of in-house Companies

Toshiba Medical ResearchInstitute.USA., Inc.

Toshiba AmericaElectronicComponents, Inc.

ToshibaElectronicsEurope GmbH

Vital Images, Inc.Toshiba MedicalVisualization SystemsEurope, Limited Toshiba Medical Systems R&D

(Dalian) Co., Ltd.

Major R&D bases in Japan and overseas

15



INNOVATION

Toshiba Firsts of Their Kind in Japan and the World

Representative Example

1921

1930

1955

1963

1967

1972

1976

1979

1980

1981

1982

1985

1989

1991

1996

1998

2001

2010

2013

Invented the world’s first “double-coil bulb,” one of the six great inventions in bulb technology

Released Japan’s first electric washing machine and electric refrigerator

Released Japan’s first electric rice cooker

Completed Japan’s first 12,500kW nuclear power turbine generator

Launched world’s first large-capacity static uninterruptable power supply (UPS)

Completed world’s first mail processing equipment

Released world’s first color TV with black-stripe color cathode-ray tube

Developed world’s first microcomputer for automobile engines

Completed world’s first optical-disc-based data filing system

Released world’s first bulb-type fluorescent lamp, “Neo Ball™” (ball-shaped)

Developed world’s first home-use inverter air conditioner

Developed Japan’s first Magnetic Response Imaging System (MRI)

Released world’s first non-latchup IGBT

Released world’s first laptop PC

Developed world’s first large-capacity ultra-supercritical-pressure steam turbine

Developed world’s first 4Mbit NAND-type electrically erasable and programmable read-only memory (EEPROM)

Released world’s first DVD Player

Completed construction of the world’s first advanced boiling water reactor (ABWR)

Developed world’s first single-chip MPEG-4 videophone LSI with embedded 16Mbit DRAM

Commercialized world’s first HDD & DVD video recorder

Commercialized world’s first 3D LCD TVs not requiring dedicated glasses

Commercialized world’s first Glasses-free 3D medical display

Toshiba has released numerous world-first and Japan-first products and services since it was

founded in 1875. While cultivating a new round of growth for the next generation andbeyond, Toshiba Group is resolved to meet customer needs with advanced technologies,

and to create products and services that delight and surprise.

World-first and Japan-first Products and Services

16



Overseas Companies (As of July 1, 2014)

GROUP

North America

Canada

Toshiba of Canada, Ltd.

Toshiba Tec Canada Inc.

United States of America

Toshiba America, Inc.

Toshiba America Research, Inc.

Toshiba America Nuclear EnergyCorporation

Westinghouse Electric Company L.L.C.

Toshiba International Corporation

Consert Inc.

Toshiba America Electronic Components, Inc.

Toshiba America Information Systems, Inc.

Harison Toshiba Lighting (U.S.A.), Inc.

Greenstar Products Inc.

Toshiba America Business Solutions, Inc.

Toshiba Business Solutions (USA), Inc.

Toshiba Global Commerce Solutions, Inc.

Toshiba America Medical Systems, Inc.

Toshiba Medical Research Institute USA, Inc.Vital Images, Inc.

Latin America

Argentina

Toshiba de Argentina S.R.L.

Brazil

Toshiba Infrastructure Systems SouthAmerica Ltd.

Toshiba Electronics do Brasil Ltda.

Toshiba Medical do Brasil Ltda.

Semp Toshiba Amazonas S.A.

T and S Serviços Industrias Ltda.

Chile

Toshiba Comercial de Chile, Ltda.

Colombia

Toshiba Digital Products de Colombia,S.R.L.

Mexico

GE Toshiba Turbine Components deMexico S.R.L de C.V.

Toshiba de Mexico, S.A. de C.V.

Peru

Toshiba de Peru, S.R.L.

Venezuela

Toshiba de Venezuela C.A.

Europe

Austria

cyberGRID GmbH

Toshiba Medical Systems Gesellschaftm.b.H.

Belgium

Toshiba Tec Europe Retail InformationSystems S.A.

Toshiba Medical Systems NV/SA

France

Schneider Toshiba Inverter Europe S.A.S.

Schneider Toshiba Inverter S.A.S.

Toshiba Systèmes (France) S.A.S.

Toshiba Lighting Products (France) S.A.

Toshiba Tec Europe Imaging Systems S .A.

Toshiba Tec France Imaging Systems S.A.

Toshiba Medical France S.A.

GermanyToshiba Electronics Europe GmbH

Toshiba Europe GmbH

Toshiba Tec Germany Imaging SystemsGmbH

Toshiba Medical Systems GmbH

Italy

Toshiba Transmission & DistributionEurope S.p.A.

Tec Italia, S.R.L.

Toshiba Tec Italia Imaging Systems S.P.A.

Toshiba Medical Systems S.R.L.

Netherlands

Toshiba Medical Systems Europe B.V.

Poland

Tec Polska Sp. z o. o.

Toshiba Tec Poland S.A.

Russian Federation

Toshiba CIS L.L.C

Power Machines Toshiba High-voltageTransformers LLC.

ZAO Toshiba Medical Systems

Spain

Toshiba Medical Systems S.A.

Sweden

Toshiba Tec Nordic AB

Switzerland

Landis+Gyr AG

Toshiba Tec Switzerland AG

Toshiba Medical Systems AG(Switzerland)

United Kingdom

Toshiba of Europe Ltd.

Toshiba Research Europe Ltd.

Toshiba International (Europe) Ltd.

Toshiba Information Systems (UK) Ltd.

Toshiba Carrier UK Ltd.

Toshiba Tec U.K. Imaging Systems Ltd.

Toshiba Medical Systems Ltd.

Toshiba Medical Visualization SystemsEurope, Ltd.

Africa

Egypt

Toshiba El Araby Visual & Appliances

Marketing Company

Toshiba El Araby Visual ProductsCompany

Middle East

Bahrayn

Toshiba Transmission & DistributionSystems Gulf S.P.C

Kuwait

Toshiba Power Systems (Kuwait) Co.W.L.L.

Turkey

Toshiba Infrastructure and Electronics A.S.

Toshiba Medical Systems Turkey A.S.

UAE

Toshiba Elevator Middle East (L.L.C)

Toshiba Gulf FZE

Asia

China

Hangzhi Machinery & ElectronicsCo., Ltd.

Toshiba Dalian Co., Ltd.

Toshiba Hangzhou Co., Ltd.

Toshiba International Trading ShanghaiCo., Ltd.

17



Toshiba Tec (H.K.) Logistics & Procurement Ltd.

Toshiba Hong Kong Ltd.

Taiwan

Taiwan Toshiba International ProcurementCorporation

Toshiba Digital Media Network TaiwanCorporation

Toshiba Electronics Taiwan Corporation

Toshiba Memory Semiconductor TaiwanCorporation

Harison Toshiba Lighting Taiwan Co., Ltd.

India

Toshiba India Private Ltd.

Toshiba Software (India) Private Ltd.

Toshiba JSW Power Systems Private Ltd.

Toshiba Transmission & Distribution IndiaPrivate Ltd.

UEM India Pvt. Ltd.

Toshiba Johnson Elevators (India) Pvt. Ltd.

Indonesia

P.T. Envitech Perkasa

PT. Toshiba Indonesia

P.T. Tec Indonesia

P.T. Toshiba Consumer Products Indonesia

PT. Toshiba Visual Media Network Indonesia

Malaysia

TOS Energy Malaysia Sdn. Bhd.

Toshiba Transmission & Distribution SystemsAsia Sdn. Bhd.

Toshiba Electronics Trading (Malaysia) Sdn. Bhd.

MS Elevators Engineering Sdn. Bhd.

MS Elevators Sdn. Bhd.

TELC Engineering Center (Malaysia) Sdn. Bhd.TIM Electronics Sdn. Bhd.

Toshiba Medical Systems Malaysia Sdn. Bhd.

Toshiba Medical Systems Manufacturing AsiaSdn. Bhd.

Toshiba Sales & Services Sdn. Bhd.

Philippines

Toshiba (Philippines), Inc.

Toshiba Information Equipment (Philippines), Inc.

Republic of Korea

Toshiba Electronics Korea Corporation

Toshiba Digital Media Network KoreaCorporation

Toshiba Elevator Korea, Inc.

Toshiba Tec Korea Co., Ltd.

Toshiba Medical Systems Korea Co., Ltd.

Singapore

Toshiba Asia Pacific Pte., Ltd.

Toshiba Electronics Asia (Singapore) Pte., Ltd.

Toshiba Data Dynamics Pte., Ltd.

Toshiba Tec Singapore Pte., Ltd.

Toshiba Medical Systems Asia Pte., Ltd.

Toshiba Singapore Pte., Ltd.

Toshiba Consumer Marketing (Singapore)Pte., Ltd.

Thailand

Toshiba Electronics Service (Thailand) Co., Ltd.

Toshiba Semiconductor (Thailand) Co., Ltd.

Siam Elevator and Escalator Co., Ltd.

Thai Toshiba Lighting Co., Ltd.

Toshiba Lighting Components (Thailand) Ltd.

Toshiba Carrier (Thailand) Co., Ltd.

TCFG Compressor (Thailand) Co., Ltd.

Toshiba Thailand Co., Ltd.

Thai Toshiba Electric Industries Co., Ltd.

Toshiba Consumer Products (Thailand) Co., Ltd.

Vietnam

Toshiba Software Development (Vietnam) Co., Ltd.

Toshiba Industrial Products Asia Co., Ltd.

Toshiba Transmission & Distribution Systems(Vietnam) Ltd.

Toshiba Vietnam Consumer Products Co., Ltd.

Oceania

Australia

Toshiba International Corporation Pty., Ltd.

Toshiba (Australia) Pty., Ltd.

Toshiba Tec Australia Pty., Ltd.

Toshiba International Procurment (Chongqing)Co., Ltd.

Toshiba (China) Co., Ltd.

Toshiba Hydro Power (Hangzhou) Co., Ltd.

PG Toshiba (Langfang) Arrester Co., Ltd.

Changzhou Toshiba Shudian Transformer Co., Ltd.

Dalian Toshiba Locomotive Electric EquipmentCo., Ltd.

Guangzhou Toshiba Baiyun ElectricalEquipment Co., Ltd.

Changzhou Toshiba Transformer Co., Ltd.

Henan Pinggao Toshiba High-VoltageSwitchgear Co., Ltd.

Toshiba Baiyun Vacuum Interrupters (Jinzhou)Co., Ltd.

Zhuhai Xujizhi Power System Automation Co., Ltd.

Guangzhou Toshiba Baiyun Control SystemEngineering Co., Ltd.

Toshiba Electronics (China) Co., Ltd.

Toshiba Information Equipment(Hangzhou) Co., Ltd.

Toshiba Personal Computer & Network(Shanghai) Co., Ltd.

Shenyang Toshiba Neusoft Information SystemsCo., Ltd.

Toshiba Elevator (China) Co., Ltd.

Toshiba Elevator (Shenyang) Co., Ltd.

Shenzhen Shenzhi Precision Parts Co., Ltd.

Toshiba Lighting & Technology (China) Co., Ltd.

Toshiba Lighting & Technology (Kunshan)Co., Ltd.

Toshiba Consumer & Lighting Products Trading(Shanghai) Co., Ltd.

Dongwink Technology (Huizhou) Ltd.

Toshiba Carrier Airconditioning Sales(Shanghai) Co., Ltd.

Toshiba Carrier Air Conditioning (China)Co., Ltd.

Toshiba Tec Information Systems (Shenzhen)Co., Ltd.

Toshiba Medical Systems (China) Co., Ltd.

Toshiba Medical Systems R&D (Dalian) Co., Ltd.

Toshiba Visual Products (China) Co., Ltd.

Toshiba HA Manufacturing (Nanhai) Co., Ltd.

Toshiba HA Sales (Nanhai) Co., Ltd.

Toshiba Home Appliances Manufacturing(Shenzhen) Co., Ltd.

Hong Kong

Toshiba International Procurement Hong Kong Ltd.

Toshiba Electronics Asia, Ltd.Chevalier (HK) Ltd.

Toshiba Lighting Hong Kong Ltd.

18



Toshiba Corporation Management Organization Chart

RGANIZATION

Board of Directors

Nomination Committee

President & Chief Executive Officer

Compensation CommitteeAudit CommitteeAudit Committee Office

Community Solutions Div.

Water & Environmental Systems Div.

Fuchu Operations - Community Solutions

Toshiba Elevator and Building Systems Corp.

Toshiba Lighting & Technology Corp.

Toshiba Carrier Corp.

Toshiba TEC Corp.

Community Solutions Group

Nuclear Energy Systems & Services Div.

• Isogo Nuclear Engineering Center

WEC Div.

Thermal & Hydro Power Systems &Services Div.

Power and Industrial Systems Researchand Development Center

Keihin Product Operations

Fuchu Operations - Power Systems

Energy & Infrastructure Group

Transmission & Distribution Systems Div.

Railway & Automotive Systems Div.

• Railway Systems Div.

• Automotive Systems Div.

• Industrial Systems & Components Div.

Security & Automation Systems Div.

Defense & Electronic Systems Div.

Fuchu Complex

• Kashiwazaki Operations

Fuchu Operations - Social Infrastructure Systems

Hamakawasaki OperationsKomukai Complex

Mie Operations

Toshiba Solutions Corp.

Technology & Innovation Div.

Productivity Planning Div.

Procurement Div.

Marketing Div.

Quality Promotion Div.

Risk Management Div.

Legal Affairs Div.

Corporate Communications Div.

Finance & Accounting Div.

Human Resources & Administration Div.

Information Systems Div.

New Business Development Div.

Community Solutions CompanyPower Systems Company

Social Infrastructure Systems Company

Cloud & Solutions Company

Corporate Audit Div.

Corporate Research & Development Center

Corporate Software Engineering Center

Corporate Manufacturing Engineering Center

19



( July 1, 2014)

Please refer to our website at http://www.toshiba.co.jp/worldwide/about/manage.html

Toshiba Medical Systems Corp. Personal Solutions Div.

Business Solutions Div.

Ome Complex

Toshiba Lifestyle Products & Services Corp.

America

Europe

Asia

China

Lifestyle Products & Services Group

Discrete Semiconductor Div.

• Himeji Operations - Semiconductor

• Kitakyushu Operations

Mixed Signal IC Div.

• Oita Operations

Logic LSI Div.

Memory Div.

• Yokkaichi Operations

Storage Products Div.

Center for Semiconductor Research &

Development

Electronic Devices & Components Group

Fukaya Complex

Healthcare Systems & Services Group

Design Center Kanto Branch

Kansai Branch

Chubu Branch

Kyushu Branch

Chugoku Branch

Hokuriku Branch

Tohoku Branch

Hokkaido Branch

Shikoku Branch

Yokohama Complex

Himeji Operations

Toshiba General Hospital

Personal & Client Solutions CompanySemiconductor & Storage Products Company

Materials & Devices Div.

Healthcare Company

ODD Div.

Corporate Representatives

Strategic Planning Div.

20



History and Chronology

The tireless curiosity and passion for invention of Toshiba’s

two founders are the source of Toshiba’s corporate DNA.

We continue to draw inspiration from their examples.

HISTORY

Hisashige Tanaka (1799-1881)

Hisashige Tanaka(Courtesy of Kurume City Board Education)

Known as the “genius of mechanical wonders,” Hisashige

Tanaka was one of Japan’s greatest inventors during the

late Edo (1603-1868) and early Meiji (1868-1912)

periods. His long list of inventions includes the “Man-nen

dokei” chronometer. In addition to his brilliant

craftsmanship, he was well versed in Western technologies,

including telegraphy and steam engines. In 1875, at the age

of 76, he opened a shop-cum-factory in Ginza, Tokyo, that

manufactured various devices, most notably telegraph

equipment. This is recognized as the origin of Toshiba.

Ichisuke Fujioka (1857-1918)

The “father of electricity in Japan,”

Ichisuke Fujioka’ s pioneered Japanese

research into electric lighting. He met

Thomas Edison when visiting the United

States on a Japanese government mission

and on his return devoted himself to the

development of Japan’s first incandescent

lamps. Fujioka founded a company,

Hakunetsu-sha, in 1890, to manufacture

light bulbs.

Ichisuke Fujioka Japan’s first incandescent lampMan-nen dokeiSix-faced, long-running, multifunctional

chronometer (Courtesy of Toshiba Science

Museum)

DATE HISTORY

Jul. 1875

Apr. 1890

Jun. 1904

Sep. 1939

Jul. 1978

Apr. 1984

Jul. 2001

Mar. 2003

Jun.

Oct.

Oct. 2006

Oct. 2009

Oct. 2010

Jul. 2011Mar. 2012

Aug.

A shop-cum-factory (called Tanaka Seizo-sho from 1882; later Shibaura Engineering Works Co., Ltd.)

opened in Tokyo.

Hakunetsu-sha Co., Ltd. (from 1899 Tokyo Electric Company) founded.

Shibaura Engineering Works Co., Ltd. established.

Shibaura Engineering Works Co., Ltd. merged with Tokyo Electric Company to become Tokyo Shibaura

Electric Co., Ltd.English official trade name of the company became “Toshiba Corporation.”

Japanese official trade name of the company became “Toshiba.”

Changed registered headquarters from Kawasaki city Kanagawa, to Minato ward Tokyo.

Transferred CRT business to MT Picture Display Co., Ltd.

Adopted the Company with Committees system.

Transferred electric equipment for manufacturing plants business to TMA Electric Corp. (now Toshiba

Mitsubishi-Electric Industrial Systems Corp.)

Acquired Westinghouse Group.

Acquired HDD business from Fujitsu Ltd.

Merged mobile phone business with that of Fujitsu Ltd. and transferred the business to Fujitsu Toshiba

Mobile Communications Ltd. (now Fujitsu Mobile Communications Ltd.)

Acquired Landis+Gyr AGTransferred all shares of Toshiba Mobile Display Co., Ltd. to Japan Display Inc., a company established with

funding from Innovation Network Corporation of Japan, Toshiba Corporation, Sony Corporation and Hitachi, Ltd.

Toshiba TEC Corporation acquired the retail store solutions business of US-based IBM (International Business

Machines Corporation).

21



Ichisuke Fujioka, one of Toshiba’s founders, penned this calligraphywhile still a boy of 10. Pronounced as shizen in Japanese, the characters translate

as “the greatest good,” a concept that remained the lifelong credo

of Fujioka, a man of integrity who always wanted to be of service to people.

The same impulse to work for the benefit of society is

an integral part of the DNA of Toshiba Group.

Committed to People, Committed to the Future. Toshiba

We remain committed to pursuing business with integrity

so that together we can build a better world.

Integrity: The Greatest Good

22



The production and printing of this report refrect the following considerations:

Paper

T10

Waterless PrintingWaterless printing, a process that eliminates the use ofwater, is adopted ,taking advantage of the characteristicsof printing plates made of ink-shedding material.

Printing

2014.8

Names of companies, products, including software and services, mentioned herein may be trademarks or registered trademarks of their respective owners.

Use of FSC-certified PaperPaper certified by Forest StewardshipCouncil (FSC) is used, which is madefrom wood from FSC-certified forests.

Non-VOC Ink 100% vegetable ink containing novolatile organic compounds (VOCs) isused.

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