Entered Mitsui Trust and Banking Company, Limited

(the predecessor of Sumitomo Mitsui Trust Bank, Limited)

Entered Chubu Gas Co., Ltd.

Entered Gastec Service, Inc. and appointed as Corporate

Planning Department Chief

Director of Toyohashi Cable Network Inc. (current position)

President CEO of Gastec Service, Inc. (current position)

President and representative director of Sala Corporation

(current position)

Director of System Location Co., Ltd.

Director of Sala House Co., Ltd. (current position)

Representative Director of Chubu Gas Co., Ltd.

Chairperson of Sala Cars Japan Co., Ltd. (current position)

Director of the Company (current position)

Director of Japan Post Holdings Co., Ltd.

President and Representative Director of Chubu Gas Co., Ltd.

(current position)

Director of Musashi Seimitsu Industry Co., Ltd. (current

position)

Director of Nippon Venture Capital Co., Ltd. (current position)

TOSEI Corporation issued this content on 2016-01-25 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-25 06:03:04 UTC

Original Document: http://www.toseicorp.co.jp/english/ir/newsrelease/2016/01/notice-regarding-appointment-of-directors-3.html