Note:This document is a translation of a part of the original Japanese version and provided for reference purposes only. In the event of any
discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.

May 13, 2022
Company: TODA CORPORATION
Representative: Seisuke Otani, President and Representative Director(Securities Code: 1860 TSE Prime Market)
Contact: Kaname Miwa, Corporate Officer General Manager, Financial&IR Div.
(Phone: 03-3535-1357)

Notice of Changes in Representative Directors and Directors
TODA CORPORATION (the “Company”) announces that it informally decided to makechanges in Representative Directors and Directors as follows at the Board of Directors
meeting held today.
This decision is expected to be made official upon approval of the 99th Annual General
Meeting of Shareholders of the Company to be held on June 29, 2022, and the meeting of theBoard of Directors to be held after the conclusion of said general meeting.
1.

Changes in Representative Directors(1) Reason for the changes
Retirement upon expiration of the term of office(2) Names and positions of retiring Representative Directors
NameNew Position
Executive Vice President andKen FujitaGroup General Manager,
Civil Engineering BusinessGroup

Current Position
Executive Vice President andRepresentative Director andGroup General Manager,
Civil Engineering BusinessGroup

Yushi Kikutani

Advisor

Representative Director

Hiroyuki Miyazaki

Advisor

Representative Director(3) Scheduled date of retirement
Upon the conclusion of the 99th Annual General Meeting of Shareholders to be held on
June 29, 20221

2.

Changes in Directors(1) Names and positions of retiring Directors
Name
Morimichi Toda

Hiroshi Uekusa
Toshihiro Otomo

New Position

Current Position

Executive Vice President andExecutive Vice President andGroup General Manager,

Director and Group General

Innovation GroupManager, Innovation GroupSenior Executive Officer andSenior General Manager,
Strategic Business
Promotion Office
AdvisorDirector and Senior Executive

Setsuhiro Shimomura ―Officer and Senior General
Manager, Strategic Business
Promotion OfficeDirector
Outside Director

Scheduled date of retirement: Upon the conclusion of the 99th Annual General Meetingof Shareholders to be held on June 29, 2022
(2) Names and positions of newly appointed Directors
NameNew Position
Director and Senior Executive
Officer and Group General

Toshihiro Yamazaki

Manager, Corporate
Administration Group andSenior Manager, Investment
Screening Division

Masahiro Mukai

Outside Director

Current Position
Senior Executive Officer andGroup General Manager,
Corporate Administration
Group and Senior Manager,
Investment Screening Division―

Scheduled date of assuming office: Upon the conclusion of the 99th Annual General
Meeting of Shareholders to be held on June 29, 2022
3.

Candidates for Director at the 99th Annual General Meeting of Shareholders to be held onJune 29, 2022
Name
Masanori Imai
Seisuke Otani

Position
Chairperson andConcurrent Position

Representative Director―President and Representative

President and CorporateDirectorOfficer2NamePositionConcurrent Position
Senior Executive Officer andGroup General Manager,Toshihiro Yamazazki

Corporate Administration

Director

Group and Senior Manager,
Investment Screening Division
Shunsuke Amiya

Outside Director―

Toshihiko Itami

Outside Director―Kumi Arakane

Outside Director―

Masahiro Muroi

Outside Director―

４．Career History of Newly Appointed Directors
Name:Toshihiro Yamazaki

Date of birth:

July 10, 1958

Career history:

Apr.1982

Joined the Company.

Mar.2008

General Manager, Financial Division,Administration Group

Apr.2015

Corporate Officer and General Manager,
Financial Division, Administration GroupJun.2016

Corporate Officer in charge of Administration GroupMar.2021Corporate Officer and Assistant General Manager,
Management Administration Division

Mar.2022

Corporate Officer and Group General Manager,
Corporate Administration Group and Senior
Manager, Investment Screening Division

Apr.2022

Senior Executive Officer and Group General
Manager, Corporate Administration Group andSenior Manager, Investment Screening Division(to present)

Number of shares held:

23,700 shares

3Name:

Masahiro Muroi

Date of birth:

July 13, 1955

Career history:

Apr. 1978

Joined the Nomura Computer Systems Co., Ltd.

Jan. 1988

The Nomura Research Institute, Ltd. And theNomura Computer Systems Co., Ltd. Merge

Jun.2000

Director and Group General Manager,
Planning and Business Division,EC Knowledge Solution Division,
Knowledge Solution Group

Apr.2002

Director and Executive Officer, Senior Manager,
e-Solution Division

Apr.2004

Director and Executive Officer, Senior Manager,
Planning/PR/ IR/HR/HR Development/Security
Management and Creative Innovation Center

Apr. 2008

Director and Senior Executive Officer,
Senior Manager, Investigation & Creation Center,
Headquarter Organization management

Apr. 2009

Director and Senior Executive Officer,
Senior Manager, Headquarter Organization
Governing Division

Apr. 2013

Representative Director and Executive Vice
President, Senior Management, Headquarter
Organization Division, Quality and Innovative
Production Division

Apr. 2015

Director, Vice Chairman & Chair,
Board of Directors

Jun. 2017

AdvisorJun.2016

Independent Outside Director, Ryoden Corporation(to present)

Jun.2017

Independent Outside Director,
MARUI GROUP CO., LTD

Jun.2018

Auditor, The Norinchukin Bank (to present)

Jun.2020

Audit & Supervisory Board Member,
NOCHU INFORMATION SYSTEM CO., LTD.
(to present)

Number of shares held:

0 shares
End4