Notice Regarding Change in Directors of Subsidiary (Tosei Singapore Pte. Ltd.)

News Release
Personnel and Organization

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November 25, 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 (Singapore Exchange, Main Board)
Contact: Noboru Hirano, Director and CFO
TEL: +81-3-3435-2864

To Whom It May Concern

Tosei Corporation (the "Company") hereby announces that Tosei Singapore Pte. Ltd., a wholly-owned subsidiary of the Company, will effect a change in its directors as follows:

Change in Directors (effective December 1, 2013)

Name
Nobuto Fujiwara	Appointed as Managing Director
Junko Takano	Appointed as Director
Tetsuji Komiyama	Resigned from Managing Director position

End

Reference: Background of the New Directors

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Name	Nobuto Fujiwara
Work Experience	April 1984 Joined Mitsui Leasing & Development, Ltd. (current JA Mitsui Leasing, Ltd.) October 2000 Joined Fast Retailing Co., Ltd. April 2006 Joined Tosei Fudosan Co., Ltd. (current Tosei Corporation) April 2007 General Manager of Corporate Planning Department March 2013 Executive Officer in charge of Corporate Planning Department and General Manager of the same(present responsibility)

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Name	Junko Takano
Work Experience	April 1991 Joined Recruit Cosmos Co., Ltd. September 2000 Joined Win Corporation October 2006 Joined Tosei Corporation (Seconded to Tosei Asset Advisors, Inc.) October 2013 Seconded to Tosei Singapore Pte. Ltd.

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