Tosei Corporation announced the appointment of Hitoshi Yagi to the Audit & Supervisory Board Member at the Board of Director meeting held on January 25, 2019 and submitted a proposal regarding the appointment of Audit & Supervisory Board Member to the 69th Ordinary General Meeting of Shareholders scheduled on February 27, 2019. The term of office of Audit & Supervisory Board Member Mr. Hiroshi Nishinakama will expire at the conclusion of the Meeting. Hitoshi Yagi worked as joint general manager of human resources division of The Nippon Credit Bank Ltd. and joint general manager of internal audit division of The Nippon Credit Bank Ltd.