Notice Regarding Appointment of Director of Subsidiary (Tosei Asset Advisors, Inc.)

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Personnel and Organization

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November 29, 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 Asset Advisors, Inc., a wholly-owned subsidiary of the Company, has appointed a new director as follows:

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Name
Hiroshi Nakamura	Effective December 1, 2013 To be assigned as Representative Director and Chairman

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Reference: Background of the New Director

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Name	Hiroshi Nakamura
Work Experience	April 1975 Joined The Bank of Tokyo, Ltd. August 1987 Joined Bankers Trust & Co., New York October 1990 Joined Merrill Lynch & Co., New York August 1997 Joined Morgan Stanley Japan K.K. July 1999 Joined Moore Strategic Value Partners, Japan LLC October 2004 Joined Strategic Value Partners, Japan LLC November 2007 Joined Oaktree Japan G.K.

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