Announcement regarding Discontinuation of Gifts at Shareholders’ Meeting

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.

Dear Shareholders,

January 24,2020

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 (Singapore Exchange, Mainboard)
Contact: Noboru Hirano, Director and CFO
TEL: +81-3-3435-2864

Announcement regarding Discontinuation of Gifts at Shareholders’ Meeting

 Tosei corporation hereby announce that it decided to discontinue handing out small gifts from the 70th Ordinary General Meeting of Shareholders (February 26, 2020) to ensure fairness among shareholders who attend the meetings and shareholders who have difficulty attending the meetings. We appreciate your understanding.

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