Announcement of Change to Directors

Press Release

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

[Current position]
 Executive Officer of TOA Corporation and
 General Manager of China & East Asia Business Department,
 International Business Division of TOA Corporation

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