Announcement of Changes in Executive Personnel

Press Release

June 25, 2014

Announcement of Changes in Executive Personnel

TOA Corporation (Headquarters: Kobe, Japan, President, C.E.O.: Kenji Itani) hereby announces that at the Board of Directors meeting on May 29, 2014, the following change in executive personnel was decided.
This decision will officially take effect after approval by the 66th regular Shareholders' meeting, scheduled for June 25, 2014.

Details

1. New candidate for Audit & Supervisory Board Member
Audit & Supervisory Board Member
Akira Michigami

2. Retiring Audit & Supervisory Board Member
Audit & Supervisory Board Member
Iheiji Ando

(Note: Mr. Ando is stepping down because his term of office has expired.)

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