Toshiba Corp. - Year-End Dividend Plan

RNS Number:4328Q
Toshiba Corporation
19 March 2008

March 19, 2008

Atsutoshi Nishida, President & CEO

Toshiba Corporation

1-1-1 Shibaura, Minato-ku, Tokyo, Japan

Contact: Naoto Hasegawa, General Manager,

Corporate Communications Office

Phone: 81 3 3457 2096

Notice of Year-End Dividend Plan for Fiscal Year Ending March 31, 2008

TOKYO-Toshiba Corporation today announced that its Board of Directors,
meeting today, has provisionally decided to pay a year-end dividend of 6.00
Japanese yen per share for the fiscal year ending March 31, 2008. As a result,
the planned annual dividend per share for FY2007 will be 12.00 Japanese yen.

Year-End Dividend and Total Annual Dividend

Interim Dividend Year-End Dividend Total Dividend

Dividend Payment Per Share 6.00 yen 6.00 yen 12.00 yen
for the Fiscal Year Ending (actual) (planned) (planned)
March 31, 2008

Dividend Payment Per Share 4.50 yen 6.50 yen 11.00 yen
for the Fiscal Year Ending
March 31, 2007

Cautionary statements

This report contains forward-looking statements concerning future plans,
strategies and the performance of Toshiba Group. These statements are based on
managementfs assumptions and beliefs in light of the economic, financial and
other data currently available. Furthermore, they are subject to a number of
risks and uncertainties. Toshiba therefore wishes to caution readers that actual
results may differ materially from our expectations. Major risk factors that may
have a material influence on results are indicated below, though this list is
not necessarily exhaustive.

• Disputes including lawsuits in Japan and other countries

• Success or failure of alliances or joint ventures promoted in collaboration
with other companies;

• Success or failure of new businesses or R&D investment;

• Changes in political and economic conditions in Japan and abroad;
unexpected regulatory changes;

• Major disasters, including earthquakes and typhoons;

• Rapid changes in the supply/demand situation in major markets and intensified
price competition;

• Significant capital expenditure for production facilities and rapid changes
in the market;

• Changes in financial markets, including fluctuations in interest rates and
exchange rates.

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