February 27, 2023
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 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
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, 2023. 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,
Masashi Yuzawa, and Yasuki Ohnishi; and Vice Presidents Hiroyuki Koyama, Sachio Koyama, Kohji
Taira, Tetsuya Nakamura, Yutaka Chiyo, and Kazuki Taira) will be reappointed.
NameCategory
After change
Before change
Senior Vice President, InVice President, In Charge of IT
Charge of IT & Information& Information Systems,
Reappointment Systems, General Manager ofGeneral Manager of Corporate
Junichi Takei
Promotion
Corporate Strategic Digital
Strategic Digital
Transformation Group,
Transformation Group,
Corporate Marketing Officer
Corporate Marketing Officer
Vice President, Managing
Deputy Managing Director ofNew
Shiro Shimokawa
Director of Workplace
Workplace Solutions BusinessappointmentSolutions Business GroupGroupManaging Director ofTakeshi Eguchi
Retirement
Workplace Solutions Business－Group
General Manager of Tokyo
Eiji Kawano
Retirement
Main Branch, Retail Solutions－Business Group
General Manager of Auto ID
Solutions Division, Workplace
Solutions Business Group,
Koki Tanaka
Retirement－General Manager of Business
Innovations Division,
Workplace Solutions BusinessGroup<Career summary of the newly appointed Vice President>
Name
Career summary(Date of birth)
March 1991
Graduated from School of International Politics,
Economics and Communication, Aoyama GakuinUniversity
April 1991
Joined Toshiba Corporation
January 1999
Joined the Company
April 2012
Temporary leave from work, Director, Toshiba
America Business Solutions, Inc.
Shiro Shimokawa
October 2016
General Manager, Americas Sales Promotion
Department, Sales Promotion Management Division,Printing Solutions Business Group of the Company(January 9, 1969)
January 2020
Temporary leave from work, Director, Toshiba
America Business Solutions, Inc.
April 2022
General Manager, MFP Solutions Division,
Workplace Solutions Business Group of theCompany
October 2022
Deputy Managing Director, Workplace Solutions
Business Group of the Company (current position)
2. Effective date
April 1, 2023 (March 31, 2023 for the retirement)― 2 ―(Reference) Senior management as of April 1, 2023
President and Chief
Executive Officer

Chief Risk Compliance Management
Officer (CRO),
Hironobu Nishikori Member, Nomination Committee,Member, Compensation Committee

Executive Vice Presidentand Director

Masami Uchiyama

Senior Vice President andDirector

Yukio Inoue

Senior Vice President andDirector

Hitoshi Kaneda

Senior Vice President andDirector(Promoted)

Junichi Takei

Director

Takamasa Mihara

Outside Director
Outside Director
Outside Director
Outside Director
Audit & Supervisory
Board Member(Full-time)
Audit & Supervisory
Board Member(Full-time)
Outside Audit &Supervisory BoardMember
Outside Audit &Supervisory Board
MemberAssistant to the President,
In Charge of Corporate Strategic Planning
Strategy
In Charge of Production & Procurement
Strategy
Chief Finance Officer,
In Charge of Internal Control Promotion,
General Manager of Corporate Finance &Accounting GroupIn Charge of Legal Service;
General Manager of Corporate Human
Resources & Administration Group,
Member, Nomination Committee;
Member, Compensation Committee
In Charge of IT & Information Systems,
General Manager of Corporate Strategic
Digital Transformation Group,
Corporate Marketing Officer

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

Yoshihiro Umeha

Kanako Osawa

Senior Vice President

Masashi Yuzawa

Senior Vice President

Yasuki Ohnishi― 3 ―Assistant to the President,
Deputy Managing Director of Retail
Solutions Business Group,
President of Toshiba Global Commerce
Solutions Holdings Corporation,
Chairman of Toshiba Global Commerce
Solutions, Inc.
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
General Manager of Original Design
Manufacturing Business Group

Vice President

Hiroyuki Koyama

Vice President

Sachio Koyama

Vice President

Kohji Taira

General Manager of Corporate Strategic New
Business Development Group

Vice President

Tetsuya Nakamura

General Manager of Inkjet Business Group

Vice President

Yutaka Chiyo

Vice President

Kazuki TairaVice President(Newly appointed)

Shiro Shimokawa― 4 ―General Manager of Solutions Planning,
Development Division, Retail Solutions
Business GroupIn Charge of Intellectual Property
General Manager of Corporate Strategic
Technology Planning GroupManaging Director of Workplace Solutions
Business Group