May 10, 2024
Company:
Toshiba Tec Corporation
Representative: Hironobu Nishikori
Representative Director
President and Chief Executive Officer(Securities code: 6588,Tokyo Stock Exchange Prime Market)
Contact:
Akira Abe
General Manager of Corporate
Communications Division(Tel: +81-3-6830-9151)

Matters regarding the controlling shareholder
1. Trade name and other information on the parent company, etc. (as of March 31, 2024)
Percentage of voting
Securities exchanges, etc. whereParent company, etc.
Attributerights held by the parent
shares issued by the parentcompany, etc. (%)
company, etc. are listedParentToshiba Corporation
50.5 [0.1]―company
Note: The indirectly held portion of the percentage of voting rights held by the parent company, etc. isshown in square brackets.
2. Relationships between the listed company and the parent company, etc., including its position within thecorporate group of the parent company, etc. (as of March 31, 2024)
1) The position of the listed company within the corporate group of the parent company, etc., business
relationships, human or capital relationships with the parent company, etc., and its group companies
The parent company of Toshiba Tec Corporation (“the Company”) is Toshiba Corporation, whichholds 50.5% of the voting rights of the Company (including 0.1% held indirectly).
The Company is responsible for the Retail & Printing Solutions business within the Toshiba Group,
and autonomously operates all facets of the business from development and manufacturing to sales, etc.
The Company engages in a wide range of business cooperation with Toshiba Corporation and Toshiba
Group companies, including research and development, mutual supply of products and parts, sales
activities, etc., and will continue this collaboration in the future, while maintaining and ensuring its
independence as a listed company.
In the Company’s business transactions with Toshiba Corporation and Toshiba Group companies,prices are determined according to normal terms of trade, through negotiation with reference to factors
such as market prices. The Company has also entered into various contracts for the consignment ofresearch, development and business services to facilitate the efficient utilization of resources within theToshiba Group. Matters concerning transactions with Toshiba Corporation are set forth under “3.
Transactions with the controlling shareholder, etc.” on page 3.
Human relationships with Toshiba Corporation include the mutual exchange of personnel as
appropriate, such as concurrent service by corporate officers, for the purpose of sharing management
expertise and technology and developing human resources, etc. The status of concurrent service bycorporate officers and the acceptance of employees seconded within the Toshiba Group is as follows.

― 1 ―(Status of concurrent service by corporate officers)
Positions at the parent company, etc.
Position
Nameor its group companies
Parent company
Toshiba Corporation
Corporate Officer, Corporate Senior Vice
DirectorTakamasa
President, General Executive, Human(part-time) Mihara
Resources and Administration Div.,
Corporate Communication Div. andInternal Audit Div.
(Status of acceptance of seconded employees)
Number of Name of the parent company, etc.,
Segment
secondedor its group companies from
nameemployees
which employees were seconded
15

Parent company
Toshiba Corporation

1

Subsidiary of the parent company
Toshiba Accounting ServiceCorporation

Corporate

Reason for appointment
To utilize his extensive
experience, insight, etc.
acquired at the parent
company in decisionmaking, supervising theexecution of duties, etc. atthe Company

Reason for acceptance of
seconded employees
To utilize experience, insight,etc. acquired at the parentcompany
To utilize experience, insight,etc. acquired at the subsidiary of
the parent company

Note: The Company has 3,422 employees.
2) Business restrictions, risks and merits arising from the position of the listed company within the corporategroup of the parent company, etc., and the impact on management, business activities, etc. from business
relationships, human or capital relationships, etc. with the parent company, etc. and its group companies
The Company enjoys merits from its position within the Toshiba Group, including the ability toeffectively utilize the Group’s resources, such as its technological capabilities and product brand strength.
However, if a situation were to arise within the Toshiba Group that damaged the Group’s social
credibility, there is a risk that the Company’s management and business activities may also be affected.
3) Views on ensuring a degree of independence from the parent company, etc., and measures to ensure thisindependence
The Company has a broad range of cooperative business relationships with Toshiba Corporation andcompanies in the Toshiba Group. However, it ensures independence by engaging in business activities
under an autonomous business management structure, and operating, in general, based on the uniquemanagement resources of the Company and its corporate group.
4) Status of efforts to ensure a degree of independence from the parent company, etc.
The Company engages in the Retail & Printing Solutions business under its own unique business
management structure, in general.

― 2 ―3. Transactions with the controlling shareholder, etc. (from April 1, 2023 to March 31, 2024)
Type

Name ofcompany, etc.

Location

Share capital
Ownership
Business description
or equity
ratio of voting
or occupation(Million yen)rights, etc. (%)

Relationship

Energy business,(Ownership ofDeposits received
social infrastructure the Company)
201,449
for funds
business, electronic
Direct: 50.4
management
devices business, etc. Indirect: 0.1
Year-end
Transaction
balance
Details of transactions
amountAccount
ParentToshiba(Million(Million yen)
company Corporationyen)
Receipt of deposited funds
4,023(Note 1)――
Receipt of interest (Note 2)
91
Purchase of treasury shares
6,783――(Note 3)
Terms of trade and policy, etc. on the determination of terms of trade
Notes: 1. The average balance of receipt of deposited funds during the period is shown in lieu of the total
amount of transactions for the receipt of deposited funds, which is difficult to ascertain.
2. Concerning the receipt of deposited funds, interest on deposited funds is determined withreference to market trend rates, etc., including those indicated by those who are not participantsin the transactions.
3. Pursuant to a resolution of the board of directors meeting held on August 7, 2023, the Company
purchased treasury shares at a purchase price of 3,575 yen per share of common stock through atender offer.
Minato-ku,
Tokyo

4. Status of the implementation of measures to protect minority shareholders when engaging in transactions,etc. with the parent company
In the Company’s business transactions with Toshiba Corporation and Toshiba Group companies, prices
are determined according to normal terms of trade, through negotiation with reference to factors such as
market prices. The Company has also entered into various contracts for the consignment of research,development and business services to facilitate the efficient utilization of resources within the Toshiba
Group.

― 3 ―