May 27, 2016
For Immediate Release
Ryosan Company, Limited
Representative: Naoto Mimatsu, President
Listing Code No.: 8140
Listing: First Section, Tokyo Stock Exchange
Inquiries: Norihiko Takahashi
General Manager
Corporate Planning Headquarters
IR and Publicity Office
TEL: +81-3-3862-3816

Notice Concerning the Selection of Executive Officers
Ryosan Company, Limited ("the Company") hereby announces that the selection of Executive Officers as ofJune 23, 2016 was resolved in a Board Meeting held today.
The selection of the Executive Officers with special titles was separately released in the “Notice Concerning
Nomination of Directors Following Transition to a Company with an Audit and Supervisory Committee” as ofMay 13, 2016.

Details
・Selection of Executive Officers (as of June 23, 2016)
NameHiroshi
Kobayashi

Satoshi
Mizusawa

New position
Executive Officer
General Manager, Administrative
Headquarters

Shunya Endo

General Manager, Distribution
Planning and Control Department(Concurrent position held)
General Manager, Distribution
Planning and Control Department
Executive Officer
General Manager, Solution Business
Headquarters
Executive Officer
General Manager, Engineering
Headquarters

General Manager, System Solutions
Project(Concurrent position held)
General Manager, System
Engineering Department
Executive Officer
General Manager, 1st SemiconductorBusiness Headquarters
Executive Officer
General Manager, Central
Japan/Tokai Marketing and Sales

General Manager, 2nd Nagoya Sales
BranchKenji Ishimura

Ryuji Iwadate

Current position

1General Manager, SystemEngineering Department

Managing Director, Ryosan (Thailand)Co., Ltd.

Headquarters(Concurrent position held)
General Manager, 2nd Nagoya Sales
BranchExecutive Officer
General Manager, West Japan Marketingand Sales Headquarters
Hirofumi Kitora

TatsumiNakahigashi

Yasuhiko
Kirihata

General Manager, Kyoto Sales Branch(Concurrent position held)
General Manager, Kyoto Sales
BranchExecutive Officer
General Manager, Greater China
Marketing and Sales Headquarters(Concurrent position held)
Managing Director, Zhong Ling
International Trading (Shanghai)Co., Ltd.
Executive Officer
General Manager, ASEAN
Marketing and Sales Headquarters(Concurrent position held)
Managing Director, Ryosan(Thailand) Co., Ltd.

Managing Director, Zhong Ling
International Trading (Shanghai) Co.,Ltd.

Managing Director, Singapore Ryosan
Private Limited(Concurrent position held)
Managing Director, Singapore
Ryosan Private Limited(Reference) Executive Officer System (as of June 23, 2016)
President

Naoto Mimatsu

Senior Managing Executive Officer
General Manager, Sales Planning and Control Headquarters(Concurrent position held)
General Manager, East Japan Marketing and Sales Headquarters(Concurrent position held)
General Manager, Corporate Planning Headquarters

Hiroyuki Kurihara

Senior Executive Officer
President and Representative Director, SAXIS Co., Ltd.

Kazunori Sato

Senior Executive Officer
General Manage, Finance and Accounting Headquarters

Masahide Nishiura

Senior Executive Officer
General Manager, Electronic Components Business Headquarters

2Koji HommaSenior Executive Officer
General Manager, 2nd Semiconductor Business Headquarters

Hiroshi Shibuya

Senior Executive Officer
General Manager, Electronic Equipment Business Headquarters

Yasuo Yoshiizumi

Executive Officer
General Manager, Administrative Headquarters(Concurrent position held)
General Manager, Distribution Planning and Control Department

Hiroshi Kobayashi

Executive Officer
General Manager, Solution Business Headquarters

Satoshi Mizusawa

Executive Officer
General Manager, Engineering Headquarters(Concurrent position held)
General Manager, System Engineering Department

Kenji Ishimura

Executive Officer
General Manager, 1st Semiconductor Business Headquarters

Ryuji Iwadate

Executive Officer
General Manager, Central Japan/Tokai Marketing and SalesHeadquarters(Concurrent position held)
General Manager, 2nd Nagoya Sales Branch

Shunya Endo

Executive Officer
General Manager, West Japan Marketing and Sales Headquarters(Concurrent position held)
General Manager, Kyoto Sales Branch

Hirofumi Kitora

Executive Officer
General Manager, Greater China Marketing and SalesHeadquarters(Concurrent position held)
Managing Director, Zhong Ling International Trading (Shanghai)Co., Ltd.
Executive Officer
General Manager, ASEAN Marketing and Sales Headquarters(Concurrent position held)
Managing Director, Ryosan (Thailand) Co., Ltd.
(Concurrent position held)
Managing Director, Singapore Ryosan Private Limited

3Tatsumi
Nakahigashi

Yasuhiko Kirihata