February 28, 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)

Notification Regarding Changes to Vice Presidents
Toshiba Tec Corporation (“the Company”) hereby announces that the Board of Directors met today andresolved 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
there is 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, 2024. Therefore, the Company
will elect its Vice Presidents for a new term.
New appointments and retirements are listed in the table below. The 11 current Vice Presidents who do
not appear in the table (President and Chief Executive Officer Hironobu Nishikori; Executive Vice
President Masami Uchiyama; Senior Vice Presidents Masashi Yuzawa, Yasuki Ohnishi, Junichi Takei,and Naofumi Tani; Vice Presidents Sachio Koyama, Yutaka Chiyo, Kazuki Taira, Shiro Shimokawa,and Rance M. Poehler) will be reappointed.
Name
Category
After change
Before change
Vice President
In Charge of Human Resources

Mariko Kajihara

New& Administration
appointment―Corporate Chief Sustainability
Officer
Vice President
Software Chief Technology
Executive
Deputy Managing Director ofRetail Solutions BusinessGroup

Technology Executive ofWorkplace Solutions BusinessGroup

General Manager of Business
Innovations Division,
New
Technology Executive of Retail Workplace Solutions BusinessToshimitsu Suzuki
appointment Solutions Business GroupGroup
General Manager of Product
General Manager of Solution
Engineering Center, Retail
Engineering & Design Division,Solutions Business Group
Workplace Solutions BusinessGroup
Technology Executive ofWorkplace Solutions BusinessGroup― 1 ―Vice President
Chief Digital Officer
Hiroyuki Koyama

In Charge of Platform
Development Center

Retirement ―General Manager of Corporate
Office of the Chief Digital
Officer
Vice President
Kohji Taira

Tetsuya Nakamura

General Manager of Corporate
Strategic New Business
Development Group

Retirement ―General Manager of Inkjet
Retirement Business Group

Vice President
General Manager of Inkjet
Business Group<Career summary of the newly appointed Vice Presidents>
NameCareer summary(Date of birth)
March 1990
Graduated from Faculty of Letters, Chuo University
April 1990
June 2006
Mariko Kajihara(August 7, 1966)

June 2009
October 2019
April 2022

March 1993

Toshimitsu Suzuki April 1993
December 2018
(April 12, 1969)
April 2022

Joined Toshiba Corporation
General Manager of Human Resources Recruitment Center,
Human Resources and Business Planning Department ofToshiba Corporation
General Manager of Display Parts and Materials General
Administration Department of Toshiba Corporation
General Manager of Internal Control Promotion Division ofToshiba Corporation
Vice President of Sustainability Management Division ofToshiba Corporation (current position)
Graduated from Department of Electronic Engineering,
Faculty of Electro-Communications, The University ofElectro-Communications
Joined the Company
General Manager, Engineering & Design Division, Printing
Solutions Business Group of the Company
Technology Executive of Workplace Solutions BusinessGroup of the Company (current position)

2. Effective date
April 1, 2024 (March 31, 2023 for the retirements)― 2 ―(Reference) Senior management as of April 1, 2024
President and Chief Executive Officer

Hironobu Nishikori

Executive Vice President and Director

Masami Uchiyama

Senior Vice President and Director

Masashi Yuzawa

Senior Vice President and Director

Yasuki Ohnishi

Senior Vice President and Director

Junichi TakeiMember, Nomination Committee,
Member, Compensation Committee
Assistant to the President,
In Charge of Corporate Strategic Planning,
In Charge of IT & Information Systems,
In Charge of Production & Procurement Strategy
Assistant to the President,
In Charge of New Business,
In Charge of Global Management Innovation,
President of Toshiba Global Commerce Solutions
Holdings Corporation,
Chairman of Toshiba Global Commerce Solutions,
Inc.
Managing Director of Retail Solutions BusinessGroup
In Charge of Legal Service,
Chief Risk Compliance Management Officer (CRO),
General Manager of Management Transformation
Promotion Group,Corporate Marketing Officer,
Member, Nomination Committee,
Member, Compensation Committee
Chief Finance Officer (CFO),
In Charge of Internal Control Promotion,
General Manager of Corporate Finance &Accounting Group

Senior Vice President and Director

Naofumi Tani

Director

Takamasa Mihara

Outside Director (Independent)

Michio Kuwahara

Outside Director (Independent)

Shin Nagase

Outside Director (Independent)

Hirotaka Morishita

Outside Director (Independent)

Miho Aoki

Audit & Supervisory Board Member

Kouki Tomisawa(Full-time)

Audit & Supervisory Board Member

Naohiro Yamaguchi(Full-time)

Outside Audit & Supervisory Board
Member (Independent)
Outside Audit & Supervisory Board
Member (Independent)

Chairperson, Special Committee,
Chairperson, Nomination Committee
Member, Special Committee,Member, Nomination Committee,
Member, Compensation Committee
Chairperson, Compensation Committee,
Member, Special Committee
Member, Special Committee,
Member, Nomination Committee,
Member, Compensation Committee

Yoshihiro Umeha
Kanako Osawa

Vice President

Sachio Koyama

Vice President

Yutaka Chiyo

Vice President

Kazuki TairaVice President

Shiro Shimokawa

Vice President

Rance M. Poehler

Vice President (New appointment)

Mariko Kajihara― 3 ―General Manager of Original Design Manufacturing
Business Group
Deputy Managing Director of Retail Solutions
Business Group,
General Manager of Product Planning & Creation
Center, Retail Solutions Business GroupIn Charge of Intellectual Property,
Chief Technology Executive,
General Manager of Corporate Strategic Technology
Planning GroupManaging Director of Workplace Solutions BusinessGroup
In Charge of Overseas Retail Business,
In Charge of Retail Business Transformation,
President of Toshiba Global Commerce Solutions,Inc.
In Charge of Human Resources & Administration,
Corporate Chief Sustainability Officer

Vice President (New appointment)

Toshimitsu Suzuki― 4 ―Software Chief Technology Executive,
Deputy Managing Director of Retail Solutions
Business Group,Technology Executive of Retail Solutions BusinessGroup,
General Manager of Product Engineering Center,
Retail Solutions Business Group,Technology Executive of Workplace Solutions
Business Group