Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
February 20, 2026
Listed 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 Representative Directors
Toshiba Tec Corporation (“the Company”) hereby announces that the Board of Directors met today and informally decided to make the following changes to the Company’s Representative Directors.
Reason for change
To strengthen our management structure and aim for sustainable growth and improved corporate value in the medium to long term.
Details of the changes
Name
Category
After change
Before change
Hironobu Nishikori
Reappointment
Representative Director, Chairman and Chief Executive Officer
Representative Director, President and Chief Executive Officer
Yasuki Ohnishi
New appointment
Representative Director, President and Chief Operating Officer
Executive Vice President and Director
Name (Date of birth)
Career summary
March 1987
Graduated from the 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, Retail Solutions 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, Retail Solutions Business Group of the Company
Deputy Managing Director, Retail Solutions Business Group of the Company
Senior Vice President of the Company
Managing Director, Retail Solutions Business Group of the Company (To date)
Director of the Company (To date)
Executive Vice President and Director, Assistant to the President, In Charge of Corporate Strategic Planning, Member, Nomination Committee,
Member, Compensation Committee of the Company (To
date)
April 1987
October 2012
April 2016
April 2018
Yasuki Ohnishi (April 25, 1964)
June 2019
April 2020
April 2021
April 2022
April 2022
June 2023
June 2025
Number of shares held: 10,001
Effective date
The date of conclusion of the Ordinary General Meeting of Shareholders for the 101st fiscal year (scheduled in late June 2026)