Notice of Personnel Changes of Executive Officer

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Personnel and Organization

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February 27, 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

Note: This English document has been translated from the Japanese original for reference purposes only.
To Whom It May Concern

We hereby announce that our Board of Directors, at a meeting held on February 27, 2024, passed the following resolution regarding personnel changes effective March 1, 2024.

Name	New Position	current position
Hideki Nakanishi	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	Director, COO and Senior Executive Officer of Business Division, In charge of Asset Solution Department 4 and Asset Solution Business Promotion Department
Hiroyasu Yoneda	Director, Managing Executive Officer, Deputy Chief of Administrative Division, In charge of Finance Department and M&A-Group Strategy Department, General Manager of M&A-Group Strategy Department	Director, Managing Executive Officer, In charge of Finance Department and M&A-Group Strategy Department, General Manager of M&A-Group Strategy Department
Masaaki Watanabe	Managing Executive Officer, Deputy Chief of Business Division, In charge of Asset Solution Department 3 and Asset Solution Department 5	Managing Executive Officer, Deputy Chief of Business Division, In charge of Asset Solution Department 5
Nobuto Fujiwara	Managing Executive Officer, In charge of Corporate Management Department	Executive Officer, In charge of Corporate Management Department
Satoshi Shiwaku	Executive Officer, In charge of Architecture Planning Department, General Manager of Architecture Planning Department	General Manager of Architecture Planning Department

End

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