The Amended Articles of Incorporation
To whom it may concern
July 2, 2013
Tosei Corporation
Toranomon Tosei Building, 4-2-3 Toranomon, Minato-ku, Tokyo
President and CEO: Seiichiro Yamaguchi
Securities code: 8923 (Tokyo Stock Exchange, First Section)
Securities code: S2D (SGX-ST, Mainboard)
Contact: Director and CFO: Noboru Hirano
TEL: +81-3-3435-2864
The Amended Articles of Incorporation
Further to our announcement on June 5, 2013 titled Notice Regarding Stock Split,Adoption of Unit Share System and Partial Amendments of the Articles of Incorporation,as well as Revision in the Dividend Forecast as a Result of Share Split", the partial amendments to our Articles of Incorporation (as attached hereto) has been effected as of July 1, 2013.
End of Notice