May 27, 2022
Toshiba Tec Corporation
Company:
Representative: Hironobu Nishikori
Representative Director
President and Chief Executive Officer(Securities code: 6588,Tokyo Stock Exchange Prime Market)
Contact:
Akira Abe
Senior Manager of Corporate
Communications Division(Tel: +81-3-6830-9151)

Notice of Partial Amendments to the Articles of Incorporation
Toshiba Tec Corporation (the “Company”) hereby announces that its meeting of the Board ofDirectors held on May 27, 2022 resolved to make the following proposal to the 97th Ordinary General
Meeting of Shareholders to be held on June 27, 2022 regarding partial amendments to its Articles ofIncorporation.
1. Reasons for the amendments
The amended provisions stipulated in the proviso of Article 1 of the supplementary provisions of the“Act Partially Amending the Companies Act” (Act No. 70 of 2019) will be enforced on September 1,2022. Accordingly, in order to prepare for the introduction of a system for electronic provision ofmaterials for general meetings of shareholders, the Articles of Incorporation of the Company shall beamended as follows.
(1) The first half of the proposed Article 15, Paragraph 1 stipulates that the Company shall takeelectronic provision measures for information contained in the reference materials for the General
Meeting of Shareholders, etc.
(2) The purpose of the latter half of the proposed Article 15, Paragraph 2 is to establish a provision
to limit the scope of matters to be included in the paper copy to be sent to shareholders who haverequested it.
(3) The provisions related to the Disclosure via the Internet and Deemed Presentation of Reference
Materials, etc. for General Meeting of Shareholders (Article 15 of the current Articles ofIncorporation) will become unnecessary and will therefore be deleted.
(4) In line with the above establishment and deletion of the provisions, supplementary provisions
related to the enforcement date, etc. shall be established.

― 1 ―2. Details of the amendments
The details of the amendments are as follows.
(Underlines indicate amended sections)
Proposed amendments<Deleted>

Current Articles of Incorporation(Disclosure via the Internet and Deemed
Presentation of Reference Materials, etc. for
General Meeting of Shareholders)
Article 15. In convening a General Meeting ofShareholders, the Company may
deem that the information relating tothe matters to be stated or indicatedin reference materials for the General
Meeting of Shareholders, business
reports, financial statements andconsolidated financial statements
shall have been presented to theshareholders if such information isdisclosed through a method that uses
the Internet pursuant to laws andordinances.
<Newly established>(Electronic Provision Measures, etc.)
Article 15. The Company shall, when convening
a General Meeting of Shareholders,
take electronic provision measures
for information contained in the
Reference Materials for the General
Meeting of Shareholders, etc.
Among the matters to be provided
throughelectronicprovision
measures, the Company may choose
not to include all or part of thematters stipulated in the Ordinance ofthe Ministry of Justice in the paper
copy to be sent to shareholders who
have requested it by the record datefor voting rights.

<Newly established>

Supplementary Provisions
1. The amendments to Article 15 of the Articles
of Incorporation shall take effect from
September 1, 2022, the date of enforcement of
the amended provisions stipulated in theproviso of Article 1 of the supplementaryprovisions of the Act Partially Amending theCompanies Act (Act No. 70 of 2019) (the“Enforcement Date”).

― 2 ―Current Articles of Incorporation

Proposed amendments
2. Notwithstanding the provisions of thepreceding paragraph, Article 15 of theArticles of Incorporation before theamendment shall remain in force with respect
to a General Meeting of Shareholders to beheld on a date within six (6) months from theEnforcement Date.
3. These supplementary provisions shall bedeleted after the lapse of six (6) months fromthe Enforcement Date or the lapse of three (3)months from the date of the General Meetingof Shareholders set forth in the preceding
paragraph, whichever is later.

3. Schedule・The scheduled date of the general meeting of shareholders to amend the Articles of Incorporation:
June 27, 2022
・The scheduled effective date of amendments to the Articles of Incorporation: June 27, 2022

― 3 ―