Tosei Corporation TSE:8923

Tosei : Notice of Personnel Changes of Executive Officer

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Notice of Personnel Changes of Executive Officer

Note: This English document has been translated from the Japanese original for reference purposes only.

To Whom It May Concern

March 25, 2024

Tosei Corporation
President and CEO: Seiichiro Yamaguchi
Securities code: 8923 (Tokyo Stock Exchange, Prime Market)
Securities code: S2D (Singapore Exchange, MainBoard)
Contact: Noboru Hirano, Director and CFO
TEL: +81-3-5439-8807

Notice of Personnel Changes of Executive Officer

We hereby announce that our Board of Directors, at a meeting held on March 25, 2024, passed the following resolution regarding personnel changes effective April 1, 2024.

Name New Position Date of entry
Ryoji Nishimoto

Managing Executive Officer,
In charge of Asset Solution Department 4

April 1, 2024(sceduled)

Name New Position current position
Hideki Nakanishi

Director, COO and Senior Executive Officer of Business Division,
In charge of Asset Solution Department 2 and Asset Solution Business Promotion Department

Director, COO and Senior Executive Officer of Business Division,
In charge of Asset Solution Department 2, Asset Solution Department 4 and Asset Solution Business Promotion Department

End
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