RNS Number:0406K
Toshiba Corporation
15 April 2003

                                                                  April 15, 2003

                                                             Toshiba Corporation



Re: Meeting of the Board of Directors



The meeting of the board of directors of Toshiba Corporation will be held on
April 25, 2003, in order to convene the ordinary general meeting of shareholders
for the 164th fiscal period ended March 31, 2003 and to decide its agenda
including the proposal of the dividend payment and the report of the profits or
losses for the period.






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