MEMBERSHIP

February 6, 2024
Company name
Representative

ContactToshiba 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)(Progress of disclosure matters) Notice of Transfer of Consolidated Subsidiaries
Toshiba Tec Corporation (the “Company”) announced in the “Notice of Transfer of Consolidated
Subsidiaries” dated May 19, 2023 (as corrected and amended (Note)) (the “Previous Timely Disclosure”) that,in conjunction with the Business Integration, the Company and Ricoh Technologies Company Ltd. (the “JointVenture Company”) would enter into an absorption-type company split agreement (the “Absorption-TypeCompany Split Agreement”), and (i) the Company’s board of directors resolved to transfer the shares of its
five consolidated subsidiaries (the “Transfer of Shares”) to the Joint Venture Company through an absorptiontype company split (the “Absorption-Type Company Split”) under the Absorption-Type Company Split
Agreement and (ii) the Company decided to additionally transfer the shares of Toshiba Tec Europe ImagingSystems (the “Additional Transfer of Shares”) to the Joint Venture Company through the Absorption-TypeCompany Split.
(Note) Partial corrections are made in the following press releases.
(i)“(Corrections) Notice Regarding Partial Corrections to the “Notice of Transfer of Consolidated
Subsidiaries”” released on July 19, 2023

(ii)“(Progress of disclosure matters) Notice of Transfer of Consolidated Subsidiaries” released on
August 24, 2023

(iii)“(Progress of disclosure matters) Notice of Transfer of Consolidated Subsidiaries” released onDecember 27, 2023

For the purpose of implementing the Business Integration, the Company’s board of directors resolved today
to execute the Absorption-Type Company Split Agreement, and executed the Absorption-Type Company Split
Agreement as of today. As a result, certain matters stated to be determined in the Previous Timely Disclosure
were confirmed.
The section numbers herein are in line with those in the Previous Timely Disclosure and each term used but
not defined otherwise herein shall have the meaning provided in the Previous Timely Disclosure. In addition,matters stated to be determined in the Previous Timely Disclosure but have been newly confirmed or changed
are underlined, and the parts that have no changes are omitted.

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Note
I. Matters stated to be determined in the Previous Timely Disclosure regarding the Transfer of Shares
but have been newly confirmed
5. Number of shares to be transferred, and status of shares held before and after the transfer (as of the date ofthe Transfer of Shares)(1) ~ (5)(omitted)
The 45 common shares that the Joint Venture Company will newly issue will be delivered to the Company
in consideration of the rights and obligations to be transferred by the Company to the Joint Venture Company
as a result of the Absorption-Type Company Split, including all shares in the five consolidated subsidiaries
mentioned above.
6. Schedule(1)

Date of resolution of theboard of directors(2)

May 19, 2023

Date of execution of theabsorption-type company

February 6, 2024

split agreement(3)

Effective date of theAbsorption-Type
Company Split (the dateJuly 1, 2024of the Transfer of Shares)
II. Matters stated to be determined in the Previous Timely Disclosure regarding the Additional
Transfer of Shares but have been newly confirmed
5．Number of shares to be transferred, and status of shares held before and after the transfer (as of the dateof the Additional Transfer of Shares)(omitted)
The 45 common shares that the Joint Venture Company will newly issue will be delivered to the Companyin consideration of the rights and obligations to be transferred from the Company to the Joint Venture
Company through the Absorption-Type Company Split (including all shares of Toshiba Tec Europe ImagingSystems).
6. Schedule(1)

Date of resolution of theboard of directors for theMay 19, 2023

Transfer of Shares(2)

Date of resolution for theAugust 24, 2023

2Additional Transfer ofShares(3)

Date of execution of theabsorption-type company

February 6, 2024

split agreement(4)

Effective date of theAbsorption-Type Company
Split (the date of theJuly 1, 2024

Additional Transfer ofShares)

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