TOPICS

1. Official Announcement after the 3rd Annual General Meeting (to be held in June 2009) Now we have 7 branch offices in Japan to provide better service for our customers.

New Board Directors
Mr. Fan Hua
(Current Role: President of Tokyo Boeki China Ltd.)

New Auditor
Mr. Minoru Murata
(Current Role: Auditor of Tokyo Boeki Ltd.)

2. Remarks:
The Board Members’ Name, Role and Responsibility after the 2nd Annual General Shareholders Meeting.
〔　〕means responsible role and area.

President and CEO　　　Mr. Masayoshi Tanaka
Managing Director　　　 Mr. Tadahito Katafuchi
〔Chief of Sales Dept. & General Manager of Materials Dept.〕
Director　　　　　　　　　　Mr. Takuji Hiramatsu
〔President & COO, Tokyo Boeki (Australia) Pty. Ltd.〕
Director　　　　　　　　　　Mr. Hiroshi Shigezumi
〔General Manager, Raw Materials Division〕
Director　　　　　　　　　　Mr. Fan Hua
〔President of Tokyo Boeki (China) Ltd.〕
Auditor　　　　　　　　　　 Mr. Minoru Murata