Notice Regarding Appointment of Directors
Note: This English document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the Japanese original shall prevail.
Tosei Corporation assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.
[Translation]
To whom it may concern
January 25, 2016
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)
S2D (Singapore Exchange, Mainboard)
Contact: Noboru Hirano, Director and CFO
TEL: +81-3-3435-2865
Notice Regarding Appointment of Directors
Tosei Corporation (the "Company") hereby announces that it has resolved at the Board of Director meeting held on January 25, 2016, to submit a proposal regarding the appointment of Directors to the 66th Ordinary General Meeting of Shareholders scheduled on February 25, 2016.
- 1.Reason for Appointment
The term of all five members of the Board of Directors will expire upon the closing of the General Meeting of Shareholders scheduled on February 25, 2016. Accordingly, the Company will appoint the following candidates as its Directors.
- 2.Profile of New Directors
Name
(Date of birth)Career summary and position and areas of responsibility in the Company
(Important concurrent positions outside the Company)Seiichiro Yamaguchi
(Jan. 5, 1961)Apr. 1983
Apr. 1986
Aug. 1990
Jun. 1994
Dec. 1995
Jul. 2004Entered Mitsui Real Estate Sales Co., Ltd.
Entered Tosei-Shoji Corporation
Director of the Company
President and Representative Director of the Company (current position)
Representative Director of Palms Community Management Co.
Ltd. (the predecessor of Tosei Community Co., Ltd.)
President and CEO of the Company (current position)Katsuhito Kosuge
(Jul. 17, 1960)Apr. 1983
Apr. 1986
Jan. 1996
Dec. 2000
Jul. 2004
Sep. 2005
Feb. 2006
Oct. 2007
Apr. 2008
Feb. 2012Entered Tokyu Construction Co., Ltd.
Entered Tosei-Shoji Corporation
Director of the Company
Managing Director of the Company
Managing Executive Officer of the Company
Representative Director of Tosei Revival Investment Co., Ltd.
COO and Senior Executive Officer of Business Division of the
Company (current position)
Representative Director of Tosei Asset Management, Corp.
Director of Tosei Asset Advisors, Inc.
Director of Tosei Asset Advisors, Inc. (current position)Noboru Hirano
(Oct. 17, 1959)Apr. 1982
Apr. 1991
May 1995
Mar. 2001
Oct. 2002
Jul. 2004
Mar. 2005
Apr. 2005
Sep. 2005
Feb. 2006
Dec. 2007
Jan. 2013
Feb. 2013Entered Kokubu & Co., Ltd.
Entered Tosei-Shoji Corporation
Director of Tosei-Shoji Corporation
General Manager of Finance and Accounting Department
of the Company
Managing Director of the Company
Managing Executive Officer of the Company
Statutory Auditor of Tosei Revival Investment Co., Ltd.
Statutory Auditor of Tosei Community Co., Ltd.
Representative Director of Tosei REIT Advisors, Inc.
CFO and Senior Executive Officer of Administrative Division
of the Company (current position)
Representative Director of Tosei Revival Investment Co., Ltd.
Director of Tosei Revival Investment Co., Ltd. (current
position)
Director of Tosei Community Co., Ltd. (current position)Goro Kamino
(Aug. 29, 1960)Apr. 1983
Aug. 1990
May 1995
Dec. 1995
Aug. 2000
May 2002
Jun. 2002
Jan. 2004
Mar. 2006
Feb. 2007
Feb. 2007
Oct. 2009
Mar. 2012
Jun. 2012
Jun. 2014Entered 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)Kenichi Shohtoku
(Jan. 20, 1971)Oct. 1995
Sep. 1999
Sep. 2002
Nov. 2003
Sep. 2005
Dec. 2010
Feb. 2012
Jan. 2013
Entered Asahi & Co., Ltd. (the predecessor of KPMG AZSA LLC)
Transferred to Arthur Andersen & Co., Kuala Lumpur Office
Entered SCS Global Accounting Co., Ltd. (the predecessor
of SCS Global Consulting (S) Pte Ltd)
Representative Director of SCS Global Accounting Co., Ltd.
(the predecessor of SCS Global Consulting (S) Pte Ltd)
(current position)
Director of O-RID GLOBAL BPO PTE. LTD.
Statutory Auditor of ROKI TECHNO CO., LTD
Director of the Company (current position)
Statutory Auditor of ROKI GROUP HOLDINGS CO., LTD.
(current position)Note: Goro Kamino and Kenichi Shohtoku are candidates for outside directors.
End