February 12, 2013
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TODA CORPORATION
Shunzo Inoue
President and Chief Executive Officer
1860
First Section of Tokyo Stock Exchange andFirst Section of Osaka Securities Exchange
Toshihiro Otomo
Executive Officer and General Manager,
General Affairs Division
Tel.: +81-3-3535-1357

Notice Regarding Change of Representative Directors, etc.
We hereby announce the following change of Directors and Executive Officers as unofficially decided at
the Board of Directors’ meeting of the Company held today. The change of Directors is expected to be
officially determined by a resolution at the Board of Directors’ meeting after the approval of the Annual
General Meeting of Shareholders scheduled to be held in late June of this year.
1. Reason for the change
The management structure is being changed following a significant deterioration of business performancefor the fiscal year ending March 31, 2013.
2. Details of the change(1) Change of Representative Directors (scheduled for late June 2013)
1) Representative Directors expected to resign
Chairman and Representative Director

Hisao Kato(expected to resign also as Director)

President and Representative DirectorShunzo Inoue(expected to resign also as Director)

2) Newly appointed Representative Directors
President and Representative Director

Masanori Imai(currently Managing Executive Officerand Osaka Branch Manager)

Representative Director

Yasushi Miyazaki(currently Executive Officer andKanto Branch Manager)1(2) Change of Directors other than stated in (1) (scheduled for late June 2013)
1) Directors expected to resignDirector

Masayuki Shirai

Director

Masami Yamashita

Director and Advisor

Toshiro Oka

2) Newly appointed Directors
Director

Makoto Hayakawa(currently Executive Officer, Manager ofArchitectural Construction Work Division)

Director

Noboru Yamaki(currently Executive Officer, Manager of Civil
Engineering Work Supervisory Department)(3) Personal History of New Representative Directors
Representative Director
Name:

Masanori Imai

Date of birth:

July 21, 1952

Brief summary:March 1978

Master of Architecture from the Graduate School ofEngineering, Osaka University

April 1978

Joined the Company

October 2001

Manager, Keiji General Sales Office of ArchitecturalConstruction, Osaka Branch of the Company

February 2004

Osaka Branch Assistant Manager(in charge of Architectural Construction sales)

April 2005

Osaka Branch Deputy Manager(in charge of Architectural Construction Sales)

February 2007

Osaka Branch Deputy Manager(in charge of Architectural Construction)

April 2008

Executive Officer

August 2009

Osaka Branch Manager (current)Managing Executive Officer (current)

Number of shares held: 6,000 shares (as of end of January 2013)2

Representative Director
Name:

Yasushi Miyazaki

Date of birth:

October 2, 1946

Brief summary:March 1969

Graduated from the Department of Economics,
Faculty of Economics, Komazawa University

July 1970

Joined the Company

October 1995

Manager, Saitama General Sales Office ofArchitectural Construction, Kanto Branch

April 1997

Sales Manager, Osaka Branch(Architectural Construction)

September 2000

Manager, Saitama General Sales Office ofArchitectural Construction, Kanto Branch

February 2002

Kanto Branch Assistant Manager(in charge of Architectural Construction sales)

April 2007

Kanto Branch Manager (current)

April 2008

Executive Officer (current)

Number of shares held: 10,000 shares (as of end of January 2013)

3

(References)
1. List of Directors (scheduled for late June 2013)
NameTitle

Masanori Imai

President and Representative Director

Noboru Nomura

Representative Director

Yushi Kikutani

Representative Director

Yasushi MiyazakiRepresentative Director

Hideshige Toda

Director

Makoto Hayakawa

Director

Noboru Yamaki

Director

2. List of Executive Officers (scheduled for late June 2013)
NameTitle and responsibilities

Masanori Imai

President and Executive Officer

Noboru Nomura

Senior Managing Executive Officer, Manager of Civil Engineering
Headquarters

Yushi Kikutani

Senior Managing Executive Officer, Manager of Administration
Headquarters

Yasushi Miyazaki

Senior Managing Executive Officer, Manager of Architectural
Construction Headquarters, Manager of Architectural Construction
Sales Supervisory Department

Makoto Hayakawa

Managing Executive Officer, Manager of Architectural Construction
Work Supervisory Department

Noboru Yamaki

Managing Executive Officer, Manager of Civil Engineering Work
Supervisory Department

Katsuaki Fukushima

Managing Executive Officer, Tokyo Branch Manager

Kazuo Yamane

Managing Executive Officer, in charge of Civil Engineering
Headquarters

Yutaka Nishizawa

Managing Executive Officer, in charge of Architectural Construction
Headquarters

Shunichi Akiba

Managing Executive Officer, Manager of Civil Engineering Sales
Supervisory Department

Tetsunaga Yamaguchi

Managing Executive Officer, Osaka Branch Manager

Teruo Sahashi

Executive Officer, Yokohama Branch Manager

Koji Tada

Executive Officer, in charge of Civil Engineering Headquarters

Takeshi Nishimaki

Executive Officer, International Branch Manager

Hiroyuki Miyazaki

Executive Officer, Kyushu Branch Manager

Keiichi Ebihara

Executive Officer, in charge of Administration Headquarters

Yuji Yokomizo

Executive Officer, Kanto Branch Manager4

Name

Title and responsibilities

Toshihiro Otomo

Executive Officer, Manager of General Affairs Division

Tetsuo Ohta

Executive Officer, Manager of Human Resources Division

Toshio Hirata

Executive Officer, Tokyo Branch Deputy Manager (in charge ofArchitectural Construction)

Kenichi Okabe

Executive Officer, Manager of Real Estate Business Division, andManager of Real Estate Business Promotion Division

Hiroshi Uekusa

Executive Officer, Tokyo Branch Deputy Manager (in charge of CivilEngineering)Takao Fukashiro*

Executive Officer, Nagoya Branch Manager

Hideo Takamasu*

Executive Officer, in charge of Architectural Construction
Headquarters

Yoshihiko Yamamoto*Executive Officer, Manager of Architectural Construction Design
Supervisory Department

Koichi Takahashi*

Executive Officer, in charge of Civil Engineering Headquarters

Kaoru Mitsumochi*

Executive Officer, in charge of Architectural Construction
Headquarters

Takanori Matsushima*

Executive Officer, Manager of Medical Welfare DivisionYoshinori Shibuya*

Executive Officer, Manager of Secretarial Division, and Manager ofPublic Relations and CSR Division

Atsushi Ouchi*

Executive Officer, Manager of Renewal Sales Division*Newly appointed Executive Officers (as of April1, 2013)(End of document)5