Announcement of Director Change

June 22, 2017

Corporate

Tokyo, June 22, 2017 - TOA Corporation (Headquarters:Kobe, Japan; President, CEO:Kazuhiro Takeuchi) is to implement the following personnel change, effective as of June 22, 2017.

Personnel Changes – 2 Directors

Name / New position

Kenji Itani
Director,Chairman

Kazuhiro Takeuchi
President,CEO