February 25, 2022
Company:
Toshiba Tec Corporation
Representative: Hironobu Nishikori
Representative Director
President and Chief Executive Officer(Securities code: 6588,Tokyo Stock Exchange)
Contact:
Akira Abe
Senior Manager of Corporate
Communications Division(Tel: +81-3-6830-9151)

Notification regarding changes to Vice Presidents
Toshiba Tec Corporation (“the Company”) hereby announces that the Board of Directors met today anddecided to make the following changes to the Company’s Vice Presidents.
No decision has been made on changes to the Directors or Audit & Supervisory Board Members. Once thereis a decision on these matters, the Company will make a separate announcement.
1. Details of the changes
The term of office of the current Vice Presidents will expire on March 31, 2022. Therefore, the Company
will elect its Vice Presidents for a new term.
Promotions, new appointments, and retirements are listed in the table below. The 12 current VicePresidents who do not appear in the table (President and Chief Executive Officer Hironobu Nishikori;Executive Vice President Masami Uchiyama; Senior Vice Presidents Yukio Inoue, Hitoshi Kaneda,
Takeshi Eguchi, and Masashi Yuzawa; and Vice Presidents Junichi Takei, Hiroyuki Koyama, Eiji Kawano,Sachio Koyama, Kohji Taira, and Koki Tanaka) will be reappointed.
NameCategory

After change
Before change
Senior Vice President,
Vice President,
Reappointment
Yasuki Ohnishi
Managing Director of Retail
Deputy Managing Director ofPromotion
Solutions Business Group
Retail Solutions Business Group
Vice President, General Manager
Technology Executive ofNewof Inkjet Business Group Digital
Tetsuya Nakamura
Workplace Solutions Businessappointment Officer of Workplace Solutions
GroupBusiness Group
Vice President,
General Manager of Products
General Manager of Solutions
Planning Division RetailNew
Planning Development Division
Yutaka ChiyoSolutions Business Group,
appointment Retail Solutions Business Group,
Digital Officer of Retail Solutions
Digital Officer of Retail Solutions
Business Group
Business Group
Vice President,
General Manager of Corporate
New
General Manager of Corporate
Kazuki Taira
Strategic Technology Planningappointment Strategic Technology PlanningGroupGroup
Vice President,
In Charge of Production &Takeshi Hiyoshi
Retirement—Procurement Strategy, General
Manager of Original Design
Manufacturing Business Group
Vice President,
Atsushi Suzuki
Retirement—
General Manager of Inkjet
Business Group<Career summary of the newly appointed Vice Presidents>
Name
Career summary(Date of birth)
March 1988
Obtained a master’s degree from Department ofMechanics, Faculty of Science and Engineering, Waseda
UniversityApril 1988
Joined Toshiba Corporation
April 2016
Tetsuya Nakamura
Senior Manager, Hardware Design Department I,Engineering & Design Division, Printing Solutions(April 25, 1963)
Business Group of the Company
October 2020
General Manager, Corporate Strategic Products &Technology Planning Department of the Company
April 2021
Technology Executive, Workplace Solutions BusinessGroup of the Company (current position)
March 1988
Graduated from Faculty of Economics, Kindai University
March 1988
Joined the Company
April 2014
General Manager, Tokyo System Engineering & DesignDivision, Tokyo Main Branch System Solutions BusinessYutaka Chiyo
Group of the Company
April 2020
General Manager, Solution Engineer Division, Retail(February 23, 1966)
Solutions Business Group of the Company
April 2021
General Manager, Products Planning, Development
Division, Retail Solutions Business Group of theCompany (current position)
March 1991
Obtained a master’s degree from Department ofApplied Physics, School of Engineering, Tohoku
University
April 1991
Kazuki Taira
Joined Toshiba Corporation
October 2020
General Manager, Research & Development Center,(December 14, 1966)
Strategic Products & Technology Planning Department ofthe Company
April 2021
General Manager, Corporate Strategic Technology
Planning Group of the Company (current position)
2. Effective date
April 1, 2022 (March 31, 2022 for the retirement)― 2 ―(Reference) Senior management as of April 1, 2022
President and Chief
Executive Officer

Executive Vice President andDirector

Senior Vice President andDirector

Senior Vice President andDirector

Vice President and Director

Director
Outside Director
Outside Director
Outside Director
Outside Director
Audit & Supervisory Board
Member(Full-time)
Audit & Supervisory Board
Member(Full-time)
Outside Audit & Supervisory
Board Member
Outside Audit & Supervisory
Board Member

Chief Risk Compliance Management
Officer (CRO),
Hironobu Nishikori
Member, Nomination Committee,
Member, Compensation Committee
Assistant to the President,
In Charge of Corporate Strategic Planning
Masami Uchiyama Strategy,
In Charge of Production & Procurement
Strategy
Chief Finance Officer,
In Charge of Internal Control Promotion,
Yukio Inoue
General Manager of Corporate Finance &Accounting GroupIn Charge of Legal Service;
General Manager of Corporate Human
Hitoshi Kaneda
Resources & Administration Group,
Member, Nomination Committee;
Member, Compensation Committee
In Charge of IT & Information Systems,
General Manager of Corporate Strategic
Junichi Takei
Digital Transformation Group,
Corporate Marketing Officer
Takamasa Mihara
Chairperson, Special Committee,Chairperson, Nomination Committee
Member, Special Committee,
Shin Nagase
Member, Nomination Committee,
Member, Compensation Committee
Chairperson, Compensation Committee,
Hirotaka Morishita
Member, Special Committee
Member, Special Committee,
Miho Aoki
Member, Nomination Committee,
Member, Compensation Committee
Michio Kuwahara

Kouki Tomisawa

Naohiro Yamaguchi
Kyoko Okumiya
Yoshihiro Umeha

Senior Vice President

Takeshi Eguchi

Senior Vice President

Masashi Yuzawa― 3 ―Managing Director of Workplace Solutions
Business Group
Assistant to the President,
Deputy Managing Director of RetailSolutions Business Group,
President of Toshiba Global CommerceSolutions Holdings Corporation,
Chairman of Toshiba Global CommerceSolutions, Inc.

Senior Vice President(Promoted) Yasuki Ohnishi

Vice President

Hiroyuki Koyama

Vice President

Sachio Koyama

Vice President

Kohji TairaVice President

Koki Tanaka

Vice President(NewlyTetsuya Nakamuraappointed)

Vice President(NewlyYutaka Chiyoappointed)

Vice President(NewlyKazuki Tairaappointed)― 4 ―Managing Director of Retail Solutions
Business Group
Chief Digital Officer,
In Charge of Platform Development Center,
General Manager of Corporate Office of theChief Digital Officer,
Technology Executive of Original DesignManufacturing Business Group
General Manager of Original Design
Manufacturing Business Group,
Chief Marketing Executive of Workplace
Solutions Business Group,
General Manager of Domestic SalesDivision, Workplace Solutions BusinessGroup
General Manager of Corporate Strategic New
Business Development Group
General Manager of Auto ID Solutions
Division, Workplace Solutions BusinessGroup,
General Manager of Business Innovations
Division, Workplace Solutions BusinessGroup
General Manager of Inkjet Business Group,
Digital Officer of Workplace Solutions
Business Group
General Manager of Solutions Planning,
Development Division, Retail Solutions
Business Group
Digital Officer of Retail Solutions BusinessGroup
General Manager of Corporate Strategic
Technology Planning Group