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: +81-3-5439-8807

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.

NameNew PositionDate of entry
Ryoji Nishimoto

Managing Executive Officer,
In charge of Asset Solution Department 4

April 1, 2024(sceduled)
NameNew Positioncurrent 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