May 25, 2018
Company: Tamagawa Holdings, Co., Ltd.
Representative name: President, Toru Masuzawa(JASDAQ Code: 6838)
Contact: Management Planning Division, Junya Tokumoto
Tel: 03-6435-6933

Notice on Transfer of Board Members and Informal Decision of New Management System
Please be informed as follows that we made decision on transfer of board members and management
system at today’s ordinary shareholders’ meeting.
This case shall be formally determined at the 50th ordinary shareholders’ meeting to be held on June 28,
2018, and at our board of directors and board of auditors to be held thereafter.

1. New system of board members
Toru Masuzawa

Representative Director /(Reassigned)

President
Masanori Kobayashi

Representative Director /(Reassigned)

Vice-president
Keita Masuyama

Director (part-time)(Reassigned)

Noriko Kamibayashi

Director (external)(Newly assigned) *Annex

Koryu Mukaigawa

Auditor(Reassigned)

Ryusuke Nakata

Auditor (external)(Reassigned)

Kiyoshi Furukawa

Auditor (external)(Newly assigned) *Annex

Haruzo Hirose

Substitute auditor(Newly assigned) *Annex

Hitoshi Fujiwara

Substitute auditor (external)(Newly assigned) *Annex

2. Transfer of board members(1) Board members scheduled to resign
Representative Director / Vice-president: Akihiro Ushiroda
External director: Narihito Kusaka
External director: Kozaburo Miyauchi(2) Reason for transfer
Resignation due to termination of tenure(3) Resignation dateAt ending of our 50th ordinary shareholders’ meeting to be held on June 28, 2018
(4) Auditor scheduled to resign
External auditor: Tsuneo Suzuki(5) Reason for transfer
Resignation due to termination of tenure(6) Resignation dateAt ending of our 50th ordinary shareholders’ meeting to be held on June 28, 2018

(Annex)(1) Biography, etc. of new director candidate
Noriko Kamibayashi
Date of birthJanuary 8, 1977

December 2013

Registered as a lawyer.

December 2013

Entered Relation Lpc.

April 2015

Assistant professor at Keio Institute for Global Law and Development(2) Biography, etc. of new auditor candidate
Kiyoshi Furukawa
Date of birthJanuary 12, 1955

April 1978

Entered Tokyo Regional Taxation Bureau.

July 1992

Temporarily transferred to Tax Tribunal, Tokyo Regional Taxation Bureau.

July 1995

Unit Chief at Investigation No.1 Division, Tokyo Regional Taxation Bureau

July 1999

Temporarily transferred to Financial Supervisory Agency.

July 2003

International Taxation Specialist at Tokyo Regional Taxation Bureau, No.1 Division

July 2005

Assistant Division Chief at Evaluation Division, Financial Services Agency
Inspection Bureau

July 2007

Special inspector at Administration Division, Financial Services Agency Inspection
BureauMarch 2011

Resigned from Financial Services Agency.

July 2011

Opened Kiyoshi Furukawa Tax Office。

(3) Biography, etc. of new substitute auditor candidates
Haruzo Hirose
Date of birth

July 17, 1952

April 1973

Entered Mitsubishi Electric Corporation.

April 2002

Vice Branch Chief and Space Equipment Division Manager at Kamakura Branch,
Mitsubishi Electric TOKKI System Corporation

April 2004

Space Division Control and Space Equipment Division Manager at East Division,
Mitsubishi Electric TOKKI System Corporation

April 2006

Vice Division Manager at East Division, Mitsubishi Electric TOKKI System
Corporation (Space Division Control)

June 2008

Director, Vice Division Manager at East Division, Mitsubishi Electric TOKKI System
Corporation (Space Division Control)

June 2013

Full-time auditor at Mitsubishi Precision Co., Ltd.

January 2018

Advisor at Tamagawa Electronics, Co., Ltd.

Hitoshi Fujiwara
Date of birthFebruary 19, 1951

April 1973

Entered Japan Radio Co., Ltd.

June 1994

Section Chief at Technology No. 5 Measuring Instrument, Japan Radio Co., Ltd.

February 2009

Common Technology Division, General Technology Center Chief of Japan RadioCo., Ltd.

March 2011

Advisor at Japan Radio Co., Ltd.

March 2016

Opened Fujiwara Keisoku Co., Ltd.