RNS Number:8583Q
Toshiba Corporation
14 October 2003

                                                                October 14, 2003

                                                             Toshiba Corporation

Re: Meeting of the Board of Directors

The meeting of the Board of Directors will be held on October 24, 2003, in order
to approve the balance sheet and statement of income for the six months ended
September 30, 2003.

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