Toshiba Tec : Partial Revisions to Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year

Securities code: 6588,

June 10, 2024

Dear Shareholders,

1-11-1, Osaki, Shinagawa-ku, Tokyo, Japan

Toshiba Tec Corporation

Hironobu Nishikori

Representative Director

President and Chief Executive Officer

Partial Revisions to Convocation Notice of the Ordinary General Meeting of

Shareholders for the 99th Fiscal Year

Toshiba Tec Corporation ("the Company") hereby announces that partial errors were found in the contents of the "Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year" and the Company revised the errors as below.

The Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year disclosed on the Company's website, etc. is electronic data reflecting the following revisions. However, since proofreading has already been completed, the pre-revision notice will be delivered to shareholders.

【Revised items】(Revisions are underlined)

• "Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year" page 5

Reference Materials for the Ordinary General Meeting of Shareholders,

First Proposal: Election of eleven (11) Directors, List of the Candidates for Directors (Before Revision)

No. Name

Positions and responsibilities at the Company

Years in office as	Attendance
Director
record at Board
(at the
of Directors
conclusion of this
General Meeting	Meetings
(FY2023)
of Shareholders)

• Hironobu
  NISHIKORI

• Masami
  UCHIYAMA

• Masashi
  YUZAWA

Reappointment

Reappointment

Reappointment

Representative Director President and Chief Executive Officer,

Member, Nomination Committee and Member, Compensation Committee

Director,

Executive Vice President; Assistant to the President, Responsible for Corporate Strategic Planning, Responsible for Corporate IT & Information Systems, and Responsible for Corporate

Strategic Production &

Procurement

Director,

Senior Vice President, Assistant to the President, Responsible for New Business, Responsible for Corporate Overseas Business, and Responsible for Global Management Innovation

4 years	100%
(18/18)

6 years	94%
(17/18)

1 year	94%
(17/18)

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No. Name

Positions and responsibilities at the Company

Years in office as	Attendance
Director
record at Board
(at the
of Directors
conclusion of this
General Meeting	Meetings
(FY2023)
of Shareholders)

• Yasuki
  OHNISHI

• Junichi TAKEI

• Naofumi TANI

Reappointment

Reappointment

Reappointment

Director,

Senior Vice President, and Managing Director, Retail Solutions Business Group Director,

Senior Vice President, Responsible for Legal Service, Chief Risk Compliance Management Officer (CRO), General Manager, Corporate Management Transformation Promotion Group, Corporate Marketing Officer, Member, Nomination Committee, and Member, Compensation Committee

Director,

Senior Vice President, Chief Finance Officer (CFO), Responsible for Internal Control Promotion, and

General Manager, Corporate Finance & Accounting Group

1 year	100%
(18/18)

5 years	100%
(18/18)

1 year	100%
(18/18)

7

8

9

Takamasa

MIHARA

Michio

KUWAHARA

Miho AOKI

Reappointment

Reappointment
	Candidate for
		Outside
		Director
Reappointment		Candidate for
		Outside
		Director

Director	3 years	100%
(18/18)
Outside Director
Chairperson, Special Committee	8 years	100%
and Chairperson, Nomination	(18/18)
Committee
Outside Director
Member, Special Committee,		100%
Member, Nomination Committee,	4 years
(18/18)
and Member, Compensation

Committee

10 Yoshihiro

UMEHA

11 Mitsuhiro

NAGAHAMA

New

appointment

New

appointment

Candidate for

Outside

Director

Candidate for

Outside

Director

Outside Audit & Supervisory	-	-
Board Member	(Note)
-	-	-

(Note) Mr. Yoshihiro UMEHA attended all (100%) of the 18 meetings of the Board of Directors held in FY2023 as an Outside Audit & Supervisory Board Member.

―2―

(After Revision)

No. Name

Positions and responsibilities at the Company

Years in office as

Director

(at the

conclusion of this General Meeting of Shareholders)

Attendance

record at Board

of Directors

Meetings (FY2023)

• Hironobu
  NISHIKORI

• Masami
  UCHIYAMA

• Masashi
  YUZAWA

• Yasuki
  OHNISHI

• Junichi TAKEI

• Naofumi TANI

Reappointment

Reappointment

Reappointment

Reappointment

Reappointment

Reappointment

Representative Director President and Chief Executive Officer,

Member, Nomination Committee and Member, Compensation Committee

Director,

Executive Vice President; Assistant to the President, Responsible for Corporate Strategic Planning, Responsible for Corporate IT & Information Systems, and Responsible for Corporate

Strategic Production &

Procurement

Director,

Senior Vice President, Assistant to the President, Responsible for New Business, Responsible for Corporate Overseas Business, and Responsible for Global Management Innovation Director,

Senior Vice President, and Managing Director, Retail Solutions Business Group Director,

Senior Vice President, Responsible for Legal Service, Chief Risk Compliance Management Officer (CRO), General Manager, Corporate Management Transformation Promotion Group, Corporate Marketing Officer, Member, Nomination Committee, and Member, Compensation Committee

Director,

Senior Vice President, Chief Finance Officer (CFO), Responsible for Internal Control Promotion, and

General Manager, Corporate Finance & Accounting Group

• years
  6 years

• year
• year

5 years

1 year

100%

(18/18)

94%

(17/18)

93%

(14/15)

100%

(15/15)

100%

(18/18)

100%

(15/15)

7

8

Takamasa

MIHARA

Michio

KUWAHARA

Reappointment

Reappointment Candidate for Outside Director

Director	3 years	100%
(18/18)
Outside Director
Chairperson, Special Committee	8 years	100%
and Chairperson, Nomination	(18/18)

Committee

―3―

No. Name

• Miho AOKI

				Years in office as	Attendance
				Director
				record at Board
				(at the
Positions and responsibilities at the Company	of Directors
conclusion of this
				General Meeting	Meetings
				(FY2023)
				of Shareholders)
			Outside Director
Reappointment		Candidate for	Member, Special Committee,	4 years	100%
		Outside	Member, Nomination Committee,	(18/18)
		Director	and Member, Compensation
			Committee

10 Yoshihiro

UMEHA

11 Mitsuhiro

NAGAHAMA

New

appointment

New

appointment

Candidate for

Outside

Director

Candidate for

Outside

Director

Outside Audit & Supervisory	-	-
Board Member	(Note)
-	-	-

(Note) Mr. Yoshihiro UMEHA attended all (100%) of the 18 meetings of the Board of Directors held in FY2023 as an Outside Audit & Supervisory Board Member.

• "Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year" page 9 Reference Materials for the Ordinary General Meeting of Shareholders,
  First Proposal: Election of eleven (11) Directors, Candidate No. 3 (Masashi YUZAWA), Attendance Record at the Board of Directors meetings
  (Before Revision)
  Attendance Record at the Board of Directors meetings (FY2023) 94% (17/18meetings) (After Revision)
  Attendance Record at the Board of Directors meetings (FY2023) 93% (14/15meetings)

• "Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year" page 10 Reference Materials for the Ordinary General Meeting of Shareholders,
  First Proposal: Election of eleven (11) Directors, Candidate No. 4 (Yasuki OHNISHI), Attendance Record at the Board of Directors meetings
  (Before Revision)
  Attendance Record at the Board of Directors meetings (FY2023) 100% (18/18meetings) (After Revision)
  Attendance Record at the Board of Directors meetings (FY2023) 100% (15/15meetings)

• "Convocation Notice of the Ordinary General Meeting of Shareholders for the 99th Fiscal Year" page 12 Reference Materials for the Ordinary General Meeting of Shareholders,
  First Proposal: Election of eleven (11) Directors, Candidate No. 6 (Naofumi TANI), Attendance Record at the Board of Directors meetings
  (Before Revision)
  Attendance Record at the Board of Directors meetings (FY2023) 100% (18/18meetings) (After Revision)
  Attendance Record at the Board of Directors meetings (FY2023) 100% (15/15meetings)
• • End -

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