Securities code: 6588,June 10, 2024
Dear Shareholders,
1-11-1, Osaki, Shinagawa-ku, Tokyo, Japan
Toshiba Tec Corporation
Hironobu Nishikori
Representative Director
President and Chief Executive Officer

Partial Revisions to Convocation Notice of the Ordinary General Meeting ofShareholders for the 99th Fiscal Year
Toshiba Tec Corporation (“the Company”) hereby announces that partial errors were found in the contents of the“Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year” and the Company
revised the errors as below.
The Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year disclosed on theCompany’s website, etc. is electronic data reflecting the following revisions. However, since proofreading has
already been completed, the pre-revision notice will be delivered to shareholders.

【Revised items】(Revisions are underlined)① “Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year” page 5
Reference Materials for the Ordinary General Meeting of Shareholders,First Proposal: Election of eleven (11) Directors, List of the Candidates for Directors(Before Revision)No.

NamePositions and responsibilities at the Company1Hironobu
NISHIKORI

Reappointment

2MasamiUCHIYAMA

Reappointment

Representative Director
President and Chief Executive
Officer,Member, Nomination Committee
and Member, Compensation
Committee
Director,
Executive Vice President;
Assistant to the President,
Responsible for Corporate
Strategic Planning,
Responsible for Corporate IT &Information Systems, andResponsible for Corporate

Years in office asAttendanceDirectorrecord at Board(at theof Directors
conclusion of thisMeetings
General Meeting(FY2023)of Shareholders)

4 years

100%(18/18)

6 years

94%(17/18)

1 year94%(17/18)Strategic Production &Procurement

3Masashi
YUZAWA

Reappointment

Director,
Senior Vice President,Assistant to the President,
Responsible for New Business,
Responsible for Corporate
Overseas Business, andResponsible for Global
Management Innovation―1―No.

Name

Positions and responsibilities at the Company

4

YasukiOHNISHI5

Junichi TAKEI

6

Naofumi TANI

7

Takamasa
MIHARA

8

Reappointment
MichioKUWAHARA

9

Miho AOKI

10

Yoshihiro
UMEHA

11

Mitsuhiro
NAGAHAMA

Director,
Senior Vice President, andManaging Director, Retail
Solutions Business GroupDirector,
Senior Vice President,
Responsible for Legal Service,
Chief Risk ComplianceManagement Officer (CRO),
General Manager, Corporate
Management Transformation
Promotion Group,
Corporate Marketing Officer,
Member, Nomination Committee,
and Member, Compensation
Committee
Director,
Senior Vice President,
Chief Finance Officer (CFO),
Responsible for Internal Control
Promotion, andGeneral Manager, Corporate
Finance & Accounting Group

Reappointment

Reappointment

Reappointment

Reappointment

Reappointment

Director
Outside Director
Chairperson, Special Committee
and Chairperson, Nomination
Committee
Outside Director
Candidate for Member, Special Committee,
Member, Nomination Committee,
Outsideand Member, Compensation
Director
Committee

Candidate for
OutsideDirector

Newappointment

Candidate for
OutsideDirector

Newappointment

Candidate forOutside
Director

Outside Audit & Supervisory
Board Member—Years in office asAttendanceDirectorrecord at Board(at theof Directors
conclusion of thisMeetings
General Meeting(FY2023)of Shareholders)

1 year100%(18/18)

5 years

100%(18/18)

1 year100%(18/18)3 years

100%(18/18)

8 years

100%(18/18)

4 years

100%(18/18)——(Note)——(Note) Mr. Yoshihiro UMEHA attended all (100%) of the 18 meetings of the Board of Directors held in FY2023 as an Outside Audit & Supervisory
Board Member.

―2―(After Revision)No.

NamePositions and responsibilities at the Company

1

Hironobu
NISHIKORI

Reappointment

2

MasamiUCHIYAMA

Reappointment

Representative Director
President and Chief Executive
Officer,Member, Nomination Committeeand Member, Compensation
Committee
Director,
Executive Vice President;
Assistant to the President,
Responsible for Corporate
Strategic Planning,
Responsible for Corporate IT &Information Systems, andResponsible for Corporate

Years in office asAttendanceDirectorrecord at Board(at theof Directors
conclusion of thisMeetings
General Meeting(FY2023)of Shareholders)

4 years100%(18/18)

6 years

94%(17/18)

1 year93%(14/15)

1 year100%(15/15)

5 years

100%(18/18)

1 year100%(15/15)

Director

3 years

100%(18/18)

Outside Director
Chairperson, Special Committeeand Chairperson, Nomination
Committee

8 years

100%(18/18)

Strategic Production &Procurement

3

Masashi
YUZAWA

Reappointment

4

YasukiOHNISHI

Reappointment

5

Junichi TAKEI

6

Naofumi TANI

7

Takamasa
MIHARA

8

Reappointment
MichioKUWAHARA

Director,
Senior Vice President,
Assistant to the President,
Responsible for New Business,
Responsible for Corporate
Overseas Business, andResponsible for Global
Management Innovation
Director,
Senior Vice President, andManaging Director, Retail
Solutions Business Group
Director,Senior Vice President,
Responsible for Legal Service,
Chief Risk ComplianceManagement Officer (CRO),General Manager, Corporate
Management Transformation
Promotion Group,
Corporate Marketing Officer,
Member, Nomination Committee,
and Member, Compensation
Committee
Director,
Senior Vice President,
Chief Finance Officer (CFO),
Responsible for Internal Control
Promotion, andGeneral Manager, Corporate
Finance & Accounting Group

Reappointment

Reappointment

Reappointment

Candidate for
OutsideDirector

―3―

No.

Name

9

Miho AOKI

10

Yoshihiro
UMEHA

11

Mitsuhiro
NAGAHAMA

Positions and responsibilities at the CompanyReappointment

Candidate for
OutsideDirector

Outside Director
Member, Special Committee,
Member, Nomination Committee,and Member, Compensation
Committee

Newappointment

Candidate for
OutsideDirector

Outside Audit & Supervisory
Board Member

New
appointment

Candidate for
OutsideDirector—Years in office asAttendanceDirectorrecord at Board(at theof Directors
conclusion of thisMeetings
General Meeting(FY2023)of Shareholders)

4 years

100%(18/18)——(Note)——(Note) Mr. Yoshihiro UMEHA attended all (100%) of the 18 meetings of the Board of Directors held in FY2023 as an Outside Audit & Supervisory
Board Member.

② “Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year” page 9
Reference Materials for the Ordinary General Meeting of Shareholders,First Proposal: Election of eleven (11) Directors, Candidate No. 3 (Masashi YUZAWA),
Attendance Record at the Board of Directors meetings(Before Revision)
Attendance Record at the Board of Directors meetings (FY2023) 94% (17/18 meetings)(After Revision)
Attendance Record at the Board of Directors meetings (FY2023) 93% (14/15 meetings)③ “Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year” page 10Reference Materials for the Ordinary General Meeting of Shareholders,First Proposal: Election of eleven (11) Directors, Candidate No. 4 (Yasuki OHNISHI),
Attendance Record at the Board of Directors meetings(Before Revision)
Attendance Record at the Board of Directors meetings (FY2023) 100% (18/18 meetings)(After Revision)
Attendance Record at the Board of Directors meetings (FY2023) 100% (15/15 meetings)④ “Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year” page 12
Reference Materials for the Ordinary General Meeting of Shareholders,First Proposal: Election of eleven (11) Directors, Candidate No. 6 (Naofumi TANI),
Attendance Record at the Board of Directors meetings(Before Revision)
Attendance Record at the Board of Directors meetings (FY2023) 100% (18/18 meetings)(After Revision)
Attendance Record at the Board of Directors meetings (FY2023) 100% (15/15 meetings)- End -―4―