TOSEI CORPORATION

Organizational Structure

As of December 1, 2023

Board of Directors established under the General Meeting of Shareholders. Establishment of an independent Audit & Supervisory Board. Corporate Governance Meeting, Nominating and Compensation Advisory Committee, Risk and Compliance Committee, Information Disclosure Committee, and Sustainability Committee established under the Board of Director. Management Meeting is established under the President and CEO. Under the President and CEO are the Internal Auditing Department, Administrative Division, and Business Division. Corporate Management Department, Finance Department, M&A・Group Strategy Department, General Affairs Department, Human Resource Department, and DX Promotion Department are established under the Administrative Division. Corporate Management Department consists of Accounting Section, Investor Relations Section, and Public Relations・Sustainability Promotion Section. Asset Solution Department 1, Asset Solution Department 2, Asset Solution 3, Asset Solution 4, Asset Solution 5, Crowd Funding Department, Asset Solution Business Promotion Department, and Architecture Planning Department are established under the Business Division. Asset Solution 1 consists of Section 1 and Section 2. Asset Solution 2 consists of Section 1 and Section 2. Asset Solution 3 consists of Section 1, Section 2, Section 3, and Machida Section. Asset Solution 4 consists of Section 1 and Section 2. Asset Solution 5 consists of Section 1, Section 2, and Asset Management Section. Architecture Planning Department consists of Section 1, Section 2, and Section 3.

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