Press Releases and Material Information

Announcement of the Company's first interim meeting of shareholders in 2017 2017-09-22
1. Provisional Meeting of Shareholders: 2017/09/22
2. Important resolutions:
First, the election matters: by-election of the seventh session of the Board of Directors case
List of Directors: Toshiba Memory Corporation
              Representative:Hiroshi Sukegawa
Second, the other motion: the lifting of the new directors and their representatives of the prohibition of competition.
3. Other matters to be clarified: None
.