|The change is expected to be confirmed at 65th Ordinary General Meeting of Shareholders on June 25|
TOA Corporation 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.
Newly-appointed director: 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.