May 16, 2014
To whom it may concern,
Corporate name: Sun Frontier Fudousan Co., Ltd.
Representative: Tomoaki Horiguchi, President(Code: 8934, First Section of Tokyo Stock Exchange)
For inquiries: Seiichi Saito, Executive Vice-president
Phone: +81-3-5521-1301
Notice on the appointment of the candidates for directors, auditors, and substitute auditors
At the meeting of the board of directors held on May 16, 2014, our company selected the candidates for directors,auditors, and substitute auditors to be discussed at the 15th annual meeting of shareholders scheduled on June 20,2014, as follows:
1. Candidates for directors (to be appointed at the annual meeting of shareholders on June 20, 2014)
Name

Current position

Reappointed/newly appointed

Tomoaki Horiguchi

President

Reappointed

Seiichi Saito

Executive Vice-president, and head of

Reappointed

Management Dept.
Kunihiro Kotaki

Senior Managing Director and head of

Reappointed

Asset Management Dept.
Izumi Nakamura

Managing Director and head of

Reappointed

Entrusted Asset Management Dept.
Toshio Takahara

Newly appointed

Note: Mr. Toshio Takahara is a candidate for an external director specified in Article 2, Clause 15 of theCompanies Act.
2. Candidate for an auditor (to be appointed at the annual meeting of shareholders on June 20, 2014)
Name

Current position

Koichi Moriya

Reappointed/newly appointed
Newly appointed

Note: Mr. Koichi Moriya is a candidate for an external auditor specified in Article 2, Clause 16 of theCompanies Act.
3. Auditor scheduled to resign (whose term will expire at the end of the annual meeting of shareholders scheduledon June 20, 2014)
Name
Mizue Akita

Current position
Auditor (part-time)

Note: Ms. Mizue Akita is an external auditor specified in Article 2, Clause 16 of the Companies Act.

4. Candidate for a substitute auditor (to be appointed at the annual meeting of shareholders on June 20, 2014)
Name

Current position

Reappointed/newly appointed

Fumio Tsuchiya

Newly appointed

Note: Mr. Fumio Tsuchiya is a candidate for an external auditor specified in Article 2, Clause 16 of theCompanies Act.
5. Biography of the candidate for a new director
NameToshio Takahara

BiographyApr. 1962(born on Sep. 18, 1939)

Appointed as a director of Taiseikakou Co., Ltd. (present: UnicharmCorporation).

Jul. 1974

Appointed as a director of Unicharm Corporation.

Apr. 1976

Appointed as a managing director of Unicharm Corporation.

Sep. 1979

Appointed as a senior managing director of Unicharm Corporation.

Oct. 1986

Appointed as a director and vice president of Unicharm Corporation.

May 1990

Appointed as a director of Unicharm Petcare Corporation.

Apr. 1992

Appointed as representative director and president of Unicharm Petcare
Corporation and a director of Unicharm Corporation.

Jun. 2001

Appointed as representative director and chairperson of UnicharmPetcare Corporation.

Jun. 2004

Appointed as a director and chairperson of Unicharm Petcare
Corporation.

Jun. 2007

Appointed as a consultant of Unicharm Petcare Corporation.

6. Biography of the candidate for a new auditor
NameBiography

Koichi Moriya

Apr. 1989

Registered as a lawyer (Daini Tokyo Bar Association)(born on Sep. 29, 1960)

Apr. 1989

Joined Homma Law Office (present: Homma & Partners).

Jul. 2000

Established Moriya Law Office and became head of the law office(present post).

Jun. 2001

Appointed as an external auditor of Tamura Corporation (present post).

May 2004

Appointed as an external auditor of Samantha Thavasa Japan Limited(present post).

7. Biography of the candidate for a substitute auditor
Name

Biography

Fumio Tsuchiya

Apr. 1985

Registered as a lawyer (Daini Tokyo Bar Association)(born on Jul. 26, 1952)

Apr. 1989

Established Tsuchiya Law Office, and became head of the law office(present post)