Kioxia Holdings Corporation Announces Updated Directors and Statutory Auditors

August 27, 2020
Kioxia Holdings Corporation

Kioxia Holdings Corporation today announced its updated list of directors and auditors, as shown below.

Directors as of August 27, 2020

• Representative Director　
  Nobuo Hayasaka
• Director　
  Stacy J. Smith
• Director
  Yuji Sugimoto
• Director
  David Gross-Loh
• Director
  Hiroshi Suzuki
• Director
  Michael R. Splinter

Statutory Auditor of August 27, 2020

• Isao Morita
• Koichi Hatano
• Masashi Suekane

Retiring Directors

• Masashi Suekane (Appointed as Statutory Auditor, effective on August 17, 2020)
• Stephen Pagliuca

Retiring Statutory Auditors

• Yurio Ogawa
• Shunsuke Nakahama