Tosei : Notice of Personnel Changes of Executive Officer

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: [phone]

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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