Announcement The first shareholders of the Company in 106 will temporarily remove the restrictions on the non-competition of the new directors 2017-09-22
1. Resolutions of Shareholders' Meeting: 2017/09/22
2. Name and title of directors who are permitted to engage in competing activities:
Toshiba Memory Corporation
3. To undertake any project that is engaged in competing activities: to invest or operate other companies which are the same or similar to the Company's business
 
The behavior of the directors.
4. Permission to engage in the period of non-competition: the directors of the Company during the period.
5. Resolutions (Please indicate the result of the vote in accordance with Article 209 of the Company Law): Adopted by all the participants without objection.
6. If the permitted business practices are in the name of the Mainland business, the name and title of the directors (not of the Mainland)
For the following, please input "Not applicable"): Director of TOSHIBA memory company investment account.
7. Name and Position of the Company for the Mainland Region: Director of Toshiba Electronics (China) Co., Ltd.
8. As the mainland area business address: Dongcheng District, Beijing East Chang An Avenue, Oriental Plaza, Room 501, W2.
9. For the mainland business undertakings: personal household products, commercial industrial products.
10. Impact on the Company's financial business: None.
11. If the directors are engaged in the business of the mainland, the investment amount and shareholding ratio shall not apply.
12. Other matters to be clarified: None.