August 28, 2019
To Whom It May Concern
Company name
RepresentativeInquiries

Toyo Denki Seizo K.K.
Kenzo Terashima, President(Code No. 6505 1st Section of the Tokyo
Stock Exchange)
Yu Hamada, General Manager,
General Affairs Division(TEL 03-5202-8122)

Toyo Denki Announces Appointments of Officers, etc.
Toyo Denki Seizo K.K. (hereinafter “Toyo Denki”) today announces that the 158th Annual General Meeting ofShareholders held on August 28, 2019, and the ensuing meeting of the Board of Directors decided on the following
appointments of officers.

1.

Election of Directors (effective August 28, 2019)
President, Representative Director
Kenzo Terashima
Director
Akihiko Ishii (Director, Senior Executive Officer)
Director
Akira Watanabe (Director, Senior Executive Officer)
Director
Yoshifumi Otsubo (Director, Executive Officer)
Outside Director
Hirokazu Chinone
Outside Director
Takashi Yamagishi
Note: Hiroshi Shimotakahara, former Director (Senior Executive Officer), will retire from the office of Directorand remain in the office of Senior Executive Officer.
Kenichi Gotoh, former Director (Executive Officer), retired from the office of Director and ExecutiveOfficer and assumed the office of Director in Taihei Electric Co., Ltd.
We would like to express our sincere appreciation to them for their achievements during their tenure.

2.

Changes of Responsibilities of Executive Officers (effective August 28, 2019)(Changes are underlined)[New] Official position and delegated[Old] Official position and delegatedTitle and NamedutiesdutiesIn charge of internal control, management In charge of internal controls,
Senior Executive Officer
planning, and legal compliancemanagement planning, group companies,
Hiroshi Shimotakahara
legal compliance, and purchasing
In charge of general affairs, human
In charge of general affairs, human
Senior Executive Officer
resources, finance, purchasing, andresources, finance, and businessAkihiko Ishii
security trade management
development
In charge of transportation business,
In charge of transportation business,
information equipment systems, andinformation equipment systems, andSenior Executive Officer production
production
Akira Watanabe
General Manager of Transportation
General Manager of Transportation
Business Unit, and General Manager of Business Unit
Yokohama Works
General Representative of China
General Representative of China, andExecutive Officer
General Manager of International SalesShuji Horie
Division, Transportation Business Unit

Title and Name

Executive OfficerYoshifumi Otsubo

Executive Officer
Kenji Fujiwara

Operating Officer
Naoki Okuyama

Operating Officer
Toshihito Nakanishi

Operating Officer
Takuya Hatakeyama

3.

[New] Official position and delegated[Old] Official position and delegateddutiesdutiesIn charge of industry business, group
In charge of industry businesscompanies, and business development
General Manager of Industry Business
General Manager of Industry Business
Unit, and General Manager of Hokkaido
Unit, and General Manager of Hokkaido Branch
BranchIn charge of technology, research, andResearch Laboratory Director, Generaldevelopment, and intellectual property
Manager of Production TechnologyResearch Laboratory Director, GeneralDivision, Research Laboratory, andManager of Production Technology
General Manager of Engineering StrategyDivision, Research Laboratory, andDivision, Research Laboratory
General Manager of Engineering StrategyDivision, Research Laboratory
Deputy General Manager ofDeputy General Manager ofTransportation Business Unit, General
Transportation Business Unit, General
Manager of International Promotion
Manager of International Project
Division, Transportation Business Unit, Division, Transportation Business Unit,
and Manager of Transportation Business and Manager of Transportation Business
Works, Transportation Business Unit, and Works, Transportation Business Unit
Deputy General Manager of Yokohama President, Representative Director ofWorksTOYO DENKI USA, INC.
President, Representative Director of
TOYO DENKI USA, INC.
In charge of quality management, andDeputy General Manager of Industry
environment management
Business Unit, General Manager of Shiga
Deputy General Manager of Industry
Ryuo WorksBusiness Unit, General Manager of Shiga
Ryuo Works
In deputy charge of technology, research, General Manager of Engineeringand development, and intellectualDivision, Transportation Business Unit,
propertyand Research Laboratory Deputy Director
Research Laboratory Deputy Director

List of Directors, Statutory Auditors, and Operating Officers (for your reference)
Directors, Statutory Auditors, and Operating Officers after the close of the 158th Annual General Meeting ofShareholders of Toyo Denki are as follows.
President, Representative Director
DirectorDirectorDirector
Outside Director
Outside Director

Kenzo Terashima
Akihiko Ishii (Director, Senior Executive Officer)
Akira Watanabe (Director, Senior Executive Officer)
Yoshifumi Otsubo (Director, Executive Officer)
Hirokazu Chinone
Takashi YamagishiStanding Statutory Auditor
Standing Statutory Auditor
Statutory Auditor
Statutory Auditor

Toshiaki Akechi
Kenji Ueda
Yoshinori Kawamura
Yasushi Miki

Senior Executive Officer
Executive Officer
Executive Officer
Executive Officer
Operating Officer
Operating Officer

Hiroshi Shimotakahara
Shuji Horie
Kenji Tanimoto
Kenji Fujiwara
Yukimasa Tanabe
Naoki Okuyama

Operating Officer
Operating Officer
Operating Officer
Operating Officer
Operating Officer

Toshihito Nakanishi
Furutsuki Shini
Takuya Hatakeyama
Toshiharu Takagi
Chiaki Nakano.