July 19, 2023
Company name
Representative

Contact

Toshiba Tec Corporation
Hironobu Nishikori
Representative Director
President and Chief Executive Officer(Securities code: 6588,
Tokyo Stock Exchange Prime Market)
Akira Abe
General Manager of Corporate
Communications Division(TEL: +81-3-6830-9151)(Corrections) Notice Regarding Partial Corrections to the“Notice of Transfer of Consolidated Subsidiaries”
Toshiba Tec Corporation (the “Company”) hereby announces that it has made corrections to the “Notice ofTransfer of Consolidated Subsidiaries” released on May 19, 2023, as follows. The corrected items areunderlined.
Note1. Reason for Corrections
Corrections are being made upon discovering partial errors in the “Notice of Transfer of Consolidated
Subsidiaries”.
2. Details of Corrections(Before Corrections)
3. Overview of the subsidiaries to be transferred(2) Toshiba Tec Malaysia Manufacturing(1)

Name(2)

Location(3)

Name and title ofrepresentative

Toshiba Tec Malaysia Manufacturing Sdn. Bhd.
Plot 111-A, Hala Kampung Jawa 2, Bayan Lepas Industrial
Estate, 11900 Penang, Malaysia
Tomoyuki Hidaka, President and Representative Director(4)

Business description

Manufacture, etc. of multifunction printer-related products(5)

Capital

MYR35,000,000(6)Date of establishment

February 11, 1991

(7)
(8)

Major shareholders andshareholding ratios
Relationship with the listed

The Company: 100%
CapitalThe Company holds 100% of the voting rights of1

company

relationshipthe relevant company.

Personnel

The Company sends three directors to the relevant

relationshipcompany.
The Company outsources the manufacture ofBusinessmultifunction printer-related products to therelationshiprelevant company, and purchases those products
from the relevant company.

(9)

Consolidated results of operations and consolidated financial condition of the relevant company
for the past three years (in thousands of MYR)
Fiscal year ended

Fiscal year ended

Fiscal year ended

March 2020

March 2021

March 2022

Net assets

73,11764,05965,549Total assets

129,762

114,672

125,943

Sales

133,022

109,122

146,593

Operating profit

5,019

5,682

5,469

Ordinary profit

7,320

5,714

5,565

Net income

5,310

5,849

5,034

(3) Toshiba Tec (H.K.) Logistics & Procurement(1)

Name(2)

Location(3)

Name and title ofrepresentative

Toshiba Tec (H.K.) Logistics & Procurement Ltd.
Unit No. 1703, 17/F., The Metropolis Tower,
10 Metropolis Drive, Hung Hom, Kowloon, Hong Kong
Takeshi Tsuchiya, President
Procurement of materials for the Company group, export of(4)Business description(5)

CapitalHKD2,000,000(6)Date of establishment

September 11, 1995

(7)

(8)

Major shareholders andshareholding ratios

Relationship with the listed

multifunction printers and their related products, etc.

The Company: 100%
CapitalThe Company holds 100% of the voting rights ofrelationshipthe relevant company.

Personnel

The Company sends three directors to the relevant

relationshipcompany.
The Company group procures materials throughcompany

the relevant company, and outsources the export ofBusiness
relationshipmultifunction printers, etc. manufactured byToshiba Tec Information Systems (Shenzhen) tothe relevant company.

2

(9)

Consolidated results of operations and consolidated financial condition of the relevant company
for the past three years (in thousands of HKD)
Fiscal year ended

Fiscal year ended

Fiscal year ended

March 2020

March 2021

March 2022

Net assets

133,403

123,217

135,176

Total assets

523,472

634,324

625,039

1,513,222

1,533,331

1,595,299

Operating profit

11,778

8,081

14,815

Ordinary profit

14,0288,350

14,492

Net income

12,345

6,982

12,228Sales(4) Toshiba Tec Information Systems (Shenzhen)
(1)

Name

(2)

Location(3)

Name and title ofrepresentative

Toshiba Tec Information Systems (Shenzhen) Co., Ltd.
No.7, 9, 28, DaYang Road, FuHai Streets, BaoAn District,
ShenZhen 518103, The People's Republic of China
Hajime Kimura, Chairman
・Manufacture, etc. of multifunction printers, POS systems andauto ID systems, and their related products
・Sale, etc. of multifunction printers and auto ID systems, and(4)Business description

their related products(Note) The sale, etc. of multifunction printers and auto ID
systems, and their related products, which are businesses
other than the Transferred Business, will be transferred toanother company by the date of the Transfer of Shares.

(5)

Capital

USD20,158,000(6)Date of establishment

April 28, 1993

Major shareholders andThe Company: 95.7% (as of May 19, 2023)

shareholding ratios

The Company: 100% (as of the date of the Transfer of Shares)(7)

As of May 19, 2023, the Company holds 95.7% ofthe voting rights of the relevant company.
However, the Company will hold 100% of theCapital(8)

Relationship with the listed

relationshipvoting rights of the relevant company by the dateof the Transfer of Shares by acquiring the shares(equity interests) in the relevant company held bycompany

shareholders (investors) other than the Company.
Personnel

The Company sends five directors to the relevant

relationshipcompany.

BusinessThe Company outsources the manufacture of3relationshipmultifunction printers, auto ID systems, and theirrelated products to the relevant company, andpurchases those products from the relevantcompany.

(9)

Consolidated results of operations and consolidated financial condition of the relevant company
for the past three years (in thousands of RMB)
Fiscal year ended

Fiscal year ended

Fiscal year ended

March 2020

March 2021

March 2022

Net assets

1,664,569

1,628,811

1,646,081

Total assets

2,322,140

2,290,476

2,338,921

Sales

3,236,888

2,774,115

2,900,367

Operating profit

169,664

160,781

143,218

Ordinary profit

190,084

148,356

141,325

Net income

132,043

107,895

124,049

5. Number of shares to be transferred, and status of shares held before and after the transfer (as of thedate of the Transfer of Shares)(2) Toshiba Tec Malaysia Manufacturing
(1)

(2)

(3)

Number of shares held
before the transfer

35,000,000 shares(Number of voting rights: 35,000,000 shares)(Percentage of voting rights held: 100%)

Number of shares to be

35,000,000 sharestransferred(Number of voting rights: 35,000,000 shares)

Number of shares held
after the transfer0 share(Number of voting rights: 0)(Percentage of voting rights held: 0%)(After Corrections)
3. Overview of the subsidiaries to be transferred(2) Toshiba Tec Malaysia Manufacturing
(1)

Name

(2)

Location(3)

Name and title ofrepresentative

Toshiba Tec Malaysia Manufacturing Sdn. Bhd.
Plot 111-A, Hala Kampung Jawa 2, Bayan Lepas Industrial
Estate, 11900 Penang, Malaysia
Tomoyuki Hidaka, President and Representative Director(4)

Business description

Manufacture, etc. of multifunction printer-related products(5)

Capital

MYR35,000,000(6)Date of establishment

February 11, 1991

(7)

Major shareholders andThe Company: 100%4shareholding ratios(8)

Relationship with the listed

CapitalThe Company holds 100% of the voting rights ofrelationshipthe relevant company.

Personnel

The Company sends three directors to the relevantrelationshipcompany.

company

The Company outsources the manufacture ofBusinessmultifunction printer-related products to therelationshiprelevant company, and purchases those products
from the relevant company.

(9)

Consolidated results of operations and consolidated financial condition of the relevant company
for the past three years (in thousands of MYR)
Fiscal year ended

Fiscal year ended

Fiscal year ended

March 2020

March 2021

March 2022Net assets

73,11764,05965,549Total assets

129,762

114,672

125,943

Sales

277,606

195,271

254,483

Operating profit

14,425

7,671

4,955

Ordinary profit

18,256

7,360

5,391

Net income

14,901

5,077

3,827

(3) Toshiba Tec (H.K.) Logistics & Procurement
(1)

Name

(2)

Location(3)

Name and title ofrepresentative

Toshiba Tec (H.K.) Logistics & Procurement Ltd.
Unit No. 1703, 17/F., The Metropolis Tower,
10 Metropolis Drive, Hung Hom, Kowloon, Hong Kong
Takeshi Tsuchiya, President
Procurement of materials for the Company group, export of(4)Business description(5)

CapitalHKD2,000,000(6)Date of establishment

September 11, 1995

(7)

(8)

Major shareholders andshareholding ratios

Relationship with the listedcompany

multifunction printers and their related products, etc.

The Company: 100%
CapitalThe Company holds 100% of the voting rights ofrelationshipthe relevant company.

Personnel

The Company sends three directors to the relevant

relationshipcompany.
The Company group procures materials throughBusinessrelationship5

the relevant company, and outsources the export ofmultifunction printers, etc. manufactured byToshiba Tec Information Systems (Shenzhen) tothe relevant company.
(9)

Consolidated results of operations and consolidated financial condition of the relevant company
for the past three years (in thousands of HKD)
Fiscal year ended

Fiscal year ended

Fiscal year ended

March 2020

March 2021

March 2022

Net assets

133,403

123,217

135,176

Total assets

520,689

627,148

618,182

3,395,236

2,731,695

3,237,559

Operating profit

26,62413,081

25,798

Ordinary profit

32,77914,76625,808Net income

28,48912,506

21,584Sales(4) Toshiba Tec Information Systems (Shenzhen)
(1)

Name

(2)

Location(3)

Name and title ofrepresentative

Toshiba Tec Information Systems (Shenzhen) Co., Ltd.
No.7, 9, 28, DaYang Road, FuHai Streets, BaoAn District,
ShenZhen 518103, The People’s Republic of China
Hajime Kimura, Chairman
・Manufacture, etc. of multifunction printers, POS systems andauto ID systems, and their related products
・Sale, etc. of multifunction printers and auto ID systems, and(4)Business description

their related products(Note) The sale, etc. of multifunction printers and auto ID
systems, and their related products, which are businesses
other than the Transferred Business, will be transferred toanother company by the date of the Transfer of Shares.

(5)

Capital

USD20,158,000(6)Date of establishment

April 28, 1993

Major shareholders and

The Company: 95.7% (as of May 19, 2023)

shareholding ratios

The Company: 100% (as of the date of the Transfer of Shares)(7)

As of May 19, 2023, the Company holds 95.7% of
the voting rights of the relevant company.

(8)

Relationship with the listedcompany

However, the Company will hold 100% of theCapital
relationshipvoting rights of the relevant company by the dateof the Transfer of Shares by acquiring the shares(equity interests) in the relevant company held byshareholders (investors) other than the Company.

Personnel

The Company sends five directors to the relevant

6relationshipcompany.
The Company outsources the manufacture ofmultifunction printers, auto ID systems, and theirBusiness
relationshiprelated products to the relevant company, andpurchases those products from the relevantcompany.

(9)(Note)

Consolidated results of operations and consolidated financial condition of the relevant company
for the past three years (in thousands of RMB)
Fiscal year ended

Fiscal year ended

Fiscal year ended

March 2020

March 2021

March 2022

Net assets

1,664,569

1,628,811

1,646,081

Total assets

2,322,140

2,290,476

2,278,921

Sales

3,236,888

2,774,115

2,900,367

Operating profit

169,664

160,781

143,218

Ordinary profit

190,084

148,356

141,325

Net income

132,043

107,895

124,049

The date of settlement of accounts for Toshiba Tec Information Systems (Shenzhen) is December
31. Therefore, the results are based on the provisional settlement of accounts as of the date of theconsolidated settlement of accounts of the Company group.

5. Number of shares to be transferred, and status of shares held before and after the transfer (as of thedate of the Transfer of Shares)(2) Toshiba Tec Malaysia Manufacturing
(1)

(2)

(3)

Number of shares held
before the transfer

35,000,000 shares(Number of voting rights: 35,000,000)(Percentage of voting rights held: 100%)

Number of shares to be

35,000,000 sharestransferred(Number of voting rights: 35,000,000)

Number of shares held
after the transfer0 share(Number of voting rights: 0)(Percentage of voting rights held: 0%)7