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Toshiba Tec Corp (6588.T)

6588.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takayuki Ikeda

59 2014 President, Executive President, Representative Director

Yukio Inoue

55 2015 Chief Financial Officer, Executive Officer, Director of Finance, Director

Masatsugu Sakabe

60 2017 Senior Managing Executive Officer, Director of Innovation Promotion, Director

Toshifumi Matsumoto

60 2015 Managing Executive Officer, Chief Director of Printing Solution Business, Director

Hiroshi Tangoku

59 2015 Managing Executive Officer, Chief Director of Retail Solution Business, Director

Kazuo Yajima

60 2016 Managing Executive Officer, Director of Business Planning, Director

Sachio Koyama

53 2017 Executive Officer, Senior Director of Product & Marketing & Service in Main Printing Solution Business Unit

Naohiro Yamaguchi

55 2017 Executive Officer, Senior Manager of Production & Procurement & SCM Center, Chairman of Subsidiary, Director

Takeshi Eguchi

57 2017 Executive Officer, Director of Product & Technology Strategy Planning

Takeshi Hiyoshi

2017 Executive Officer, Director of Retail Overseas Business Promotion, Chairman & President of Subsidiaries

Hitoshi Kaneda

57 2017 Executive Officer, Director of General Affairs

Etsuro Kawamura

2017 Executive Officer, Deputy Chief Director of Retail Solution Business

Eiji Kawano

54 2017 Executive Officer, President of Kansai Office in Main Retail Solution Business Unit

Hiroyuki Koyama

55 2016 Executive Officer

Kanichiro Matsuki

2017 Executive Officer, President of Tokyo Office in Main Retail Solution Business Unit

Michio Suzuki

2017 Executive Officer, Director of Auto ID & Solution Business Promotion

Masami Uchiyama

2017 Executive Officer, Senior Director of Domestic Sales Promotion in Main Retail Solution Business Unit

Masahiro Yamada

55 2017 Executive Officer, Senior Director of Sales Promotion in Main Printing Solution Business Unit

Shinichiro Akiba

61 2016 Director

Michio Kuwahara

68 2016 Independent Director

Shin Nagase

67 2016 Independent Director

Takashi Mizuno

2017 Manager of Public Relations Office in Business Planning Unit

Biographies

Name Description

Takayuki Ikeda

Mr. Takayuki Ikeda has been serving as President, Executive President and Representative Director in TOSHIBA TEC CORPORATION since June 27, 2014. He is also a member Nominating Committee and Compensation Committee of the Company. He used to work for its parent company, TOSHIBA CORPORATION. He obtained his Bachelor's degree in Science and Engineering from Tokyo University of Science in March 1981.

Yukio Inoue

Mr. Yukio Inoue has been serving as Chief Financial Officer, Executive Officer, Director of Finance and Director in TOSHIBA TEC CORPORATION since October 2015. He used to work for Toshiba of Europe Ltd. and its parent company, TOSHIBA CORPORATION.

Masatsugu Sakabe

Mr. Masatsugu Sakabe has been serving as Senior Managing Executive Officer, Director of Innovation Promotion and Director in TOSHIBA TEC CORPORATION since June 28, 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Director of Accounting in the Company.

Toshifumi Matsumoto

Mr. Toshifumi Matsumoto has been serving as Managing Executive Officer, Chief Director of Printing Solution Business and Director in TOSHIBA TEC CORPORATION since July 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Deputy Chief Director of Global Solution Business in the Company. He used to work for its parent company, TOSHIBA CORPORATION.

Hiroshi Tangoku

Mr. Hiroshi Tangoku has been serving as Managing Executive Officer, Chief Director of Retail Solution Business and Director in TOSHIBA TEC CORPORATION since April 2015. He joined the Company in April 1981. His previous titles include Executive Officer and President of Kansai Office in Main Retail Solution Business Unit in the Company.

Kazuo Yajima

Mr. Kazuo Yajima has been serving as Managing Executive Officer, Director of Business Planning and Director in TOSHIBA TEC CORPORATION since June 24, 2016. He joined the Company in April 1982. He previously served as Executive Officer in the Company.

Sachio Koyama

Mr. Sachio Koyama has been serving as Executive Officer and Senior Director of Product & Marketing & Service in Main Printing Solution Business Unit in TOSHIBA TEC CORPORATION since June 28, 2017. He joined the Company in April 1986. He obtained his Bachelor's degree in Engineering from Shibaura Institute of Technology in March 1986.

Naohiro Yamaguchi

Mr. Naohiro Yamaguchi has been serving as Executive Officer, Senior Manager of Production & Procurement & SCM Center and Director in TOSHIBA TEC CORPORATION, as well as Chairman of the Board of a China-based subsidiary, TOSHIBA TEC INFORMATION SYSTEMS (SHENZHEN) CO., LTD., since June 28, 2017. He joined the Company in April 1984.

Takeshi Eguchi

Takeshi Hiyoshi

Hitoshi Kaneda

Etsuro Kawamura

Eiji Kawano

Mr. Eiji Kawano has been serving as Executive Officer and President of Kansai Office in Main Retail Solution Business Unit in TOSHIBA TEC CORPORATION since June 28, 2017. He joined the Company in April 1986. He obtained his Bachelor's degree in Economics from Meiji Gakuin University in March 1986.

Hiroyuki Koyama

Kanichiro Matsuki

Michio Suzuki

Masami Uchiyama

Masahiro Yamada

Shinichiro Akiba

Mr. Shinichiro Akiba has been serving as Director in TOSHIBA TEC CORPORATION since June 24, 2016. He is also serving as Representative Executive Officer, Executive Vice President and President of Infrastructure System Solution Company in its parent company, TOSHIBA CORPORATION. He used to work for TOSHIBA ELEVATOR AND BUILDING SYSTEMS CORPORATION.

Michio Kuwahara

Mr. Michio Kuwahara has been serving as Independent Director in TOSHIBA TEC CORPORATION since June 24, 2016. He is also Chairman of Nominating Committee and Compensation Committee of the Company. He is also working for Marubeni Corporation and Tokyo University of Foreign Studies. He used to work for S Foods Inc. and The Daiei, Inc.

Shin Nagase

Mr. Shin Nagase has been serving as Independent Director in TOSHIBA TEC CORPORATION since June 24, 2016. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also Independent Director in HAPPINET CORPORATION and Mitsubishi Estate Company, Limited. He used to work for All Nippon Airways Co., Ltd., ANA HOLDINGS INC. and ANA Strategic Research Institute Co., Ltd.

Takashi Mizuno