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Official Announcement after the 4th Annual General Meeting (to be held on 21st of June 2010)

The Board Members’ Name, Role and Responsibility after the 4th Annual General Shareholders Meeting. 〔　〕means responsible role and area.

President and CEO
Mr. Masayoshi Tanaka

Director
Mr. Takuji Hiramatsu〔President & COO, Tokyo Boeki (Australia) Pty. Ltd.〕

Director
Mr. Hiroshi Shigezumi
〔Chief of Sales Dept. & General Manager of Materials Dept〕

Director
Mr. Fan Hua
〔President of Tokyo Boeki (China) Ltd.〕

Director (New Board Member)
Mr. Philip G. Spender
〔Chief Audit Executive, Tokyo Boeki (Australia) Pty. Ltd〕

Auditor
Mr. Minoru Murata