#ToshibaTec

In the fourth quarter of the fiscal year ending March 2026, an extraordinary loss of 3,327 million yen is scheduled to be recorded due to an impairment loss on investment securities. Potential revision of the full-year earnings guidance is also indicated.

Toshiba Tec announced that as of the conclusion date of the Annual General Meeting of Shareholders scheduled for late June 2026, Mr. Hironobu Nishikiori will be reappointed as Representative Director, Chairman and CEO, and Mr. Yasuki Onishi will be newly appointed as Representative Director, President and COO.

Appointments and resignations of directors and audit & supervisory board members have been decided, effective as of the conclusion date of the 101st Annual General Meeting of Shareholders scheduled for late June 2026.

A reorganization of executive officers will be implemented effective April 1, 2026, announcing a governance structure including one new appointee. Fourteen current officers are reappointed.

Consolidated net sales for the third quarter of the fiscal year ending March 2026 were ¥399.835 billion (6.0% decrease YoY), operating income was ¥2.54 billion (78.4% decrease YoY), and net loss attributable to owners of the parent for the quarter was ¥8.812 billion.

Operating income for the cumulative Q3 of FY2025 was 2.5 billion yen, a significant decrease year-over-year. The full-year operating income forecast remains unchanged at 12 billion yen, and a dividend of 20 yen is planned.

In Q3 of the fiscal year ending March 2026, a provision for doubtful accounts of 12.135 billion yen was recorded in individual financial statements, representing an additional 5.34 billion yen charge.