Notice Regarding the Financial Results of Non-listed Parent and Other Companies

Overview of Business and Financials

This document is a notice regarding the finalized fiscal year ending March 2026 results for Toshiba Corporation, the non-listed parent company. The ownership stake in the parent company is 50.46% (indirect 0.13%), with major shareholder TBJH Co., Ltd. (100% owned) noted. Financial information includes the primary items from the balance sheet, income statement, and statements of changes in equity, with sales of 581,067 million yen, net income for the period of 727,428 million yen, and total assets of 4,613,138 million yen, etc. Changes in the board of directors are also reported, and a transition after the annual general meeting is explained.

Shareholders, Directors, and Governance

As a major shareholder, TBJH Co., Ltd. holds 4 shares (100.0% of issued shares). Directors were significantly refreshed at the AGM, and a move to a company with an Audit Committee was approved. A new lineup of chairman of the board, representative director and audit results was established, and Mr. Tarō Shimada was appointed as President and CEO.