May 28, 2013
Announcement of Change to Directors
TOA Corporation (Headquarters: Kobe, Japan, President, C.E.O.: Kenji Itani) hereby announces the following change to its directors determined at the meeting of its board of directors on May 28, 2013. This change is expected to be officially confirmed at the 65th Ordinary General Meeting of Shareholders scheduled for June 25, 2013.
1. Newly-appointed director 1 candidate
Director Masato Hotta
Executive Officer of TOA Corporation and
General Manager of China & East Asia Business Department,
International Business Division of TOA Corporation