May 31, 2013
Company name: Tamagawa Holdings Co., Ltd.
Representative: Setsuya Fukunaga, President(JASDAQ Code 6838)
Contact:
Isao Takahashi, Director
Telephone:+81-3-6435-6933

Notice of Preliminary Appointment of New Management Members
This is to give notice that the meeting of the board of directors of the Company convened today on May 31,
2013, passed the following preliminary decisions concerning the appointment of new management membersof the Company.
Notably, the matters concerned are subject to formal confirmation by resolution of the 45th Annual General
Meeting scheduled to be held on June 27, 2013, as well as resolution of the meeting of the board of directorsof the Company to be convened thereafter, and resolution of the meeting of the board or statutory corporateauditors.

1. New Corporate Officers(1) New corporate officers
Setsuya Fukunaga

Representative director and chairman

Re-appointment

Toru Masuzawa

Representative Director (CEO)Re-appointment

Masanori Kobayashi

Director

New appointment
Note: See attachment

Naruhito Kusaka (external)

Director (external)

Re-appointment

Hiroyuki Ueno

Corporate auditor

Re-appointment

Takashi Nagahama (external)

Corporate auditor (external)

Re-appointment

Junkichi Kurosawa (external)

Corporate auditor (external)

New appointment
Note: See attachment(2) Reason for the personnel change
In order to address the challenging operating environment of the Group and to that purpose enable
dynamic, coordinated, and appropriate management judgment, Setsuya Fukunaga as representative
director and chairman is charged with the responsibility for general management and the managementof individual operations. Akira Masuzawa as representative director is charged with the responsibilityfor management strategy. The other directors are charged with supporting the two representative
directors.
The shared representative function serves to raise the appropriateness and transparency ofmanagement and to ensure robust governance structures. At the same time, efforts will be made to1

reinforce the management basis through the maintenance and enhancement of complianceframeworks and through further strengthening measures.

(3) Prospective date of the personnel change
June 27, 20132

2. Change of Corporate Officers(1) Change of directors
Directors due to retire
Masahiro Yamashita (Current position: Director)
Isao Takahashi (Current position: Director)(2) Effective date of change
June 27, 20133Attachment(1) Career summary, etc., of new director candidate
Masanori Kobayashi
Date of birth

December 10, 1956

April 1977

Joined Fuji Keiki Co., Ltd.

December 1981

Joined TAMAGAWA ELECTRONICS Co., Ltd.

April 1999

Head of the Measurement Equipment Division at TAMAGAWA ELECTRONICS Co., Ltd.

June 2005

Inaugurated as director of TAMAGAWA ELECTRONICS Co., Ltd.

June 2006

Inaugurated as corporate officer of TAMAGAWA ELECTRONICS Co., Ltd.

June 2011

Inaugurated as director of TAMAGAWA ELECTRONICS Co., Ltd.

April 2012

Inaugurated as representative director of TAMAGAWA ELECTRONICS Co., Ltd. (present post)(2) Career summary, etc., of new corporate auditor candidate
Junkichi Kurosawa
Date of birth

October 17, 1946

April 1971

Joined ITOCHU Corporation

April 1984

Charged with metals operations and the metals operations group-level planning office at ITOCHU
Corporation

April 1995

Inaugurated as head of precious metals operations at ITOCHU Corporation

April 1998

Representative in Taiwan; inaugurated as president and general manager of Taiwan ITOCHUInternational

April 2001

Inaugurated as head of Logistics Services Division at Finance, Realty, Insurance & Logistics
Services Company of ITOCHU Corporation

April 2004

Director (non-permanent) of i-Logistics Corporation
Inaugurated as director and senior vice president

April 2005

Inaugurated as advisor of Family Corporation Co., Ltd.

April 2006

Inaugurated as representative director of Family Corporation Co., Ltd.

March 2011

Due to merger, inaugurated as senior managing director of NIPPON ACCESS INC.

June 2012

Inaugurated as director of NIPPON ACCESS INC. (present post)4