May 11, 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 Corporate Officers
Toshiba Tec Corporation (“the Company”) hereby announces that the Board of Directors met today andinformally decided to make the following changes to the Company’s corporate officers.
Please see “Notification Regarding Changes to Vice Presidents” published on February 27, 2023 forchanges to the Company’s Vice Presidents.
1. Directors
A new appointment and retirement are listed in the table below.
The eight current Directors who do not appear in the table (Representative Director, President and Chief
Executive Officer Hironobu Nishikori; Directors Masami Uchiyama, Junichi Takei, and Takamasa
Mihara; and Outside Directors Michio Kuwahara, Shin Nagase, Hirotaka Morishita, and Miho Aoki)
will be reappointed.
NameCategory
After change
Before change
Masashi Yuzawa
Yasuki Ohnishi
Naofumi Tani

NewDirector, Senior Vice President
appointment
NewDirector, Senior Vice Presidentappointment
NewDirector, Senior Vice President
appointment

Senior Vice President
Senior Vice President―Yukio Inoue

Retirement ―Director, Senior Vice President

Hitoshi Kaneda

Retirement ―Director, Senior Vice President― 1 ―<Career summary of the newly appointed Directors>
Name
Career summary(Date of birth)
March 1983
Graduated from Faculty of Economics, Keio University
April 1983
December 2006
October 2009
April 2011

Masashi Yuzawa

July 2017(October 3, 1960)
January 2020
July 2020

April 2021

March 1987
April 1987
October 2012
April 2016
Yasuki Ohnishi(April 25, 1964)April 2018
June 2019
April 2020
April 2021
April 2022

Joined Fujitsu Limited
General Project Manager, Storage Products Business Unit ofFujitsu Limited
Joined Toshiba Storage Device Corporation
Joined Toshiba Corporation
General Manager, Enterprise Storage Systems Sales
Promotion Department, HDD Business Division of Toshiba
Corporation
Joined Toshiba Digital Solutions Corporation
General Manager, Corporate Planning Department ofToshiba Digital Solutions Corporation
Director, General Manager, Corporate Planning Departmentof Toshiba Digital Solutions Corporation
Joined the Company
Director, Assistant to Representative Director, President andChief Executive Officer of the Company
Senior Vice President, Assistant to the President, Corporate
Overseas Business Officer, Deputy Managing Director,
Retail Solutions Business Group (In Charge of OverseasBusiness) of the Company (current position)
Graduated from Faculty of Business Administration,Ryukoku University
Joined the Company
General Manager, Tokyo Specialty Sales Office, Tokyo Main
Branch of System Solutions Business Group of the Company
Deputy General Manager, Tokyo Main Branch, RetailSolutions Business Group of the Company
General Manager, Kansai Main Branch, Retail Solutions
Business Group of the Company
Vice President of the Company
General Manager, Products Marketing Division, RetailSolutions Business Group of the Company
Deputy Managing Director, Retail Solutions Business Groupof the CompanySenior Vice President, Managing Director, Retail Solutions
Business Group of the Company (current position)― 2 ―Name
(Date of birth)

Naofumi Tani

Career summary
March 1987
April 1987
April 2015

Graduated from Faculty of Economics, Keio University
Joined Toshiba Corporation
Chief Financial Officer, Social Infrastructure Systems
Company of Toshiba Corporation

July 2017

Director of Toshiba Infrastructure Systems & Solutions
Corporation

June 2019

General Manager, Financial & Cash Management Divisionof Toshiba Corporation
Executive Officer, Corporate Vice President, Vice Presidentof Strategy Committee Room of Toshiba Corporation(August 19, 1964) June 2021
June 2022Senior Vice President and Director, Assistant to President
and Chief Executive Officer, Representative Director;
General Manager; Finance & Accounting Division; GeneralManager, IFRS & Internal Control Promotion Division ofToshiba Plant Systems & Services Corporation (currentposition)

2. Audit & Supervisory Board Members
The four current Audit & Supervisory Board Members (full-time Audit & Supervisory Board Members
Kouki Tomisawa and Naohiro Yamaguchi and Outside Audit & Supervisory Board Members Yoshihiro
Umeha and Kanako Osawa) are still in their term of office. The one current Substitute Audit &Supervisory Board Member (Tsuyoshi Sagaya, a substitute for Outside Audit & Supervisory BoardMember) will be reappointed.
3. Effective date
The date of conclusion of the Ordinary General Meeting of Shareholders for the 98th fiscal year
(scheduled on June 30, 2023)― 3 ―