Notice Regarding Appointment of Audit & Supervisory Board Member
Note: This English document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the Japanese original shall prevail. Tosei Corporation assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.
To whom it may concern
January 23, 2015
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)
S2D (Singapore Exchange, Mainboard)
Contact: Director and CFO: Noboru Hirano
TEL: +81-3-3435-2864
Notice Regarding Appointment of Audit & Supervisory Board Member
Tosei Corporation (the "Company") hereby announces that it has resolved at the Board of Director meeting held on January 23, 2015, to submit a proposal regarding the appointment of Audit & Supervisory Board Member to the 65th Ordinary General Meeting of Shareholders scheduled on February 25, 2015.
- 1.Reason for Appointment
With the condition precedent that Proposal 2 is approved and the number of Audit & Supervisory Board Members is increased, the Company proposes an increase by one person in the number of Audit & Supervisory Board Members and the election of the said person, in order to strengthen the auditing structure and improve corporate governance.
- 2.Profile of New Audit & Supervisory Board Member
Name
(Date of birth)Career summary and position and areas of responsibility in the Company Hiroshi Nishinakama
(Jul. 28, 1954)Apr.1978 Entered The Sanwa Bank, Limited (the predecessor of The Bank of Tokyo-Mitsubishi UFJ, Ltd.) Oct.1987 Manager of London Branch May 1992 Senior Manager of International Business Promotion Department, Americas Office Aug.1994 General Manager of Kwai-Chung Sub Branch of Hong Kong Branch Aug.1996 Senior Manager of Credit Administration Department Oct.1999 Senior Vice President of Derivative Products Department Jan.2002 UFJ Bank Limited (the predecessor of The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Senior Manager of Internal Audit DepartmentJan.2006 The Bank of Tokyo-Mitsubishi UFJ, Ltd. Senior Manager of Internal Audit & Credit Examination Division Apr.2007 Entered ORIX Real Estate Corporation General Manager of Internal Audit Department Mar.2008 Transferred to ORIX Corporation
Joint General Manager of Internal Audit Department(current position)Jul.2008 Audit & Supervisory Board Member of ORIX Real Estate Corporation Mar.2012 Board Director and General Manager of Internal Audit Department of ORIX Real Estate Investment Advisors Corporation(current position) Note: He is candidates for outside Audit & Supervisory Board Member.
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