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Toyo Denki Seizo K.K.
Hiroshi Tsuchida, President
1st Section of the Tokyo Stock Exchange
6505
Isami Takase
General Manager, General Affairs Division
TEL.: +81-3-5202-8121

Toyo Denki Seizo Announces Details regarding Change ofRepresentative Directors and Officers
Tokyo, Japan, July 10, 2013—Toyo Denki Seizo K.K. (hereinafter Toyo Denki) today announced thatthe meeting of the Board of Directors held on July 10, 2013 unofficially decided on the followingchanges to the Company’s representative directors and officers. The changes are scheduled to be
officially decided at the 152nd Ordinary General Meeting of Shareholders, which will be held on
August 27, 2013, and the meeting of the Board of Directors to be held after it.
1. Change of Representative Directors(Promoted)
Name
New position
Hiroshi Tsuchida
Chairman,
Representative Director
Kenzo Terashima
President,
Representative Director
2. Change of Director and Officers(1) Newly appointed director
Name
New position
Hiroyuki AraiDirector(2) Newly appointed operating officers
Name
New position
Isami Takase
Operating Officer
Akihiko Ishii
Operating Officer(3) Retiring operating officers
Name
Current position
Hiroyuki Arai
Operating Officer
Koji Kurihara

Operating Officer

Current position
Representative Director, President
Representative Director, Executive Vice
President

Current position
Operating Officer; General Manager of Osaka
BranchCurrent position
General Manager, General Affairs Division
General Manager, Human Resources Division

To be appointed Director of the Company as
described in 2. (1)To be appointed Director of Toyokouki,
Co.,Ltd., a subsidiary of the Company

The areas of responsibility and duties of the directors and operating officers will be determined at
the meeting of Board of Directors following the General Meeting of Shareholders.
3. OtherSee the Appendix for the career summary of the new Representative Director, President.

ReferenceThe organization of directors and officers after the 152nd Ordinary General Meeting ofShareholders is scheduled to be as follows.
Directors
Chairman, Representative Director

Hiroshi Tsuchida

President, Representative Director

Kenzo Terashima

Managing Director

Yoshio Hosoda

Director

Hiroshi Shimotakahara

Director

Masami Tsuchiya

Director

Yoshihiko Yoshino

Director

Hiroyuki AraiAuditors
Standing Statutory Auditor

Kazuya Otake

Standing Statutory Auditor

Akira IsogaiStatutory Auditor

Rikio Takezawa

Statutory Auditor

Toshio Ikeda

Operating Officers
Operating Officer

Hisashi Sone

Operating Officer

Shinya Koizumi

Operating Officer

Hitoshi Katayama

Operating Officer

Shuji Horie

Operating Officer

Yoshifumi Otsubo

Operating Officer

Kenichi Gotoh

Operating Officer

Ryoichi Kaneko

Operating Officer

Isami Takase

Operating Officer

Akihiko Ishii

(Appendix)
Career Summary
Name

Kenzo Terashima

Birth place

Kyoto, Japan

Date of birthAugust 18, 1948

Education
March 1972

Graduated the College of Science and Engineering, Ritsumeikan University

Major positions
April 1972

Joined Toyo Denki Seizo K.K., and assigned to Design Department inTotsuka Plant

July 2001

General Manager of Overseas Sales Department, Transportation System
Business Unit

June 2002

Deputy General Manager of Sales Unit

August 2002

Operating Officer; Deputy General Manager of of Sales Unit

August 2004

Director; General Manager of Sales Unit

August 2008

Managing Director; General Manager of Transportation Business Unit

August 2009

Senior Managing Director; General Manager of Transportation Business Unit

August 2012

Representative Director, Executive Vice President (position currently held)