Toshiba Tec Corp.TSE: 6588

Notification Regarding Changes to Vice Presidents

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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 Vice Presidents

Toshiba Tec Corporation (“the Company”) hereby announces that the Board of Directors met today and resolved to make the following changes to the Company’s Vice Presidents.

  1. Details of the changes

    The term of office of the current Vice Presidents will expire on March 31, 2026. Therefore, the Company will elect its Vice Presidents for a new term.

    Name

    Category

    After change

    Before change

    Osamu Hirai

    New appointment

    Vice President

    Deputy Managing Director of Retail Solutions Business Group

    General Manager of Product Planning & Creation Center, Retail

    Solutions Business Group

    General Manager of Business Solutions Division, Retail Solutions Business Group

    The new appointment is listed in the table below. The 14 current Vice Presidents who do not appear in the table (President and Chief Executive Officer Hironobu Nishikori; Executive Vice President Yasuki Ohnishi; Senior Vice Presidents Masashi Yuzawa, Naofumi Tani, and Shiro Shimokawa; and Vice Presidents Yutaka Chiyo, Kazuki Taira, Rance M. Poehler, Mariko Kajihara, Toshimitsu Suzuki, Takashi Ishikawa, Shintaro Yuge, Satoshi Matsumoto, and Yuichi Ikeda) will be reappointed.

    Name (Date of birth)

    Career summary

    Osamu Hirai (March 1, 1967)

    March 1991

    April 1991

    October 2020

    April 2021

    April 2022

    April 2024

    Graduated from the Faculty of Engineering, Seikei University

    Joined the Company

    Deputy General Manager, Solution Engineer Division, Retail Solutions Business Group of the Company General Manager, Solution Engineer Division, Retail Solutions Business Group of the Company

    General Manager, Solution Division, Retail Solutions Business Group of the Company

    General Manager of Business Solutions Division, Retail Solutions Business Group of the Company (To date)

  2. Effective date

April 1, 2026

(Reference) Vice Presidents as of April 1, 2026

President and Chief Executive

Officer

Hironobu Nishikori

Member, Nomination Committee,

Member, Compensation Committee

Executive Vice President and Director

Yasuki Ohnishi

Assistant to the President,

In Charge of Corporate Strategic Planning, Managing Director of Retail Solutions Business Group,

Member, Nomination Committee, Member, Compensation Committee

Senior Vice President and Director

Masashi Yuzawa

Assistant to the President, In Charge of New Business,

Chairman of Toshiba Global Commerce Solutions, Inc.

Senior Vice President and Director

Naofumi Tani

Chief Finance Officer (CFO),

In Charge of Internal Control Promotion, General Manager of Finance & Accounting Division

Senior Vice President

Shiro Shimokawa

In Charge of Production & Procurement Strategy,

Managing Director of Workplace Solutions Business Group

Vice President

Yutaka Chiyo

Deputy Managing Director of Retail Solutions Business Group

Vice President

Kazuki Taira

In Charge of Intellectual Property, Chief Technology Executive,

General Manager of Strategic Technology Planning Division

Vice President

Rance M. Poehler

In Charge of Overseas Retail Business,

In Charge of Retail Business Transformation, President of Toshiba Global Commerce Solutions, Inc.

Vice President

Mariko Kajihara

In Charge of Human Resources & Administration,

Corporate Chief Sustainability Officer, In Charge of Legal Service,

Chief Risk Compliance Management Officer (CRO)

Vice President

Toshimitsu Suzuki

Software Chief Technology Executive, General Manager of Software Development

Center,

Technology Executive of Retail Solutions Business Group,

Technology Executive of Workplace Solutions Business Group

Vice President

Takashi Ishikawa

Chief Digital Transformation Officer, Deputy Managing Director of Retail Solutions Business Group

Vice President

Shintaro Yuge

In Charge of IT & Information Systems, General Manager of Strategic Planning Division,

General Manager of Management Transformation Promotion Division

Vice President

Satoshi Matsumoto

General Manager of Original Design Manufacturing Business Group,

In Charge of Global Management Innovation, President of Toshiba Global Commerce Solutions Holdings Corporation

Vice President

Yuichi Ikeda

Corporate Marketing Officer, Deputy Managing Director of Retail Solutions Business Group,

General Manager of Sales Strategy Center, Retail Solutions Business Group

Vice President (New appointment)

Osamu Hirai

Deputy Managing Director of Retail Solutions Business Group,

General Manager of Product Planning &

Creation Center, Retail Solutions Business Group