• Announcement of Personnel Changes of Directors

Toyo Ink Mfg. Co., Ltd. has announced about “planned officer personnel changes (mission changes) decided in a scheduled ordinary general meeting of stockholders, and the board of directors after the general meeting of stockholders end on June 29, 2010” decided in our board of directors held today as follows.

1. The personnel changes of directors
   1. The candidates of a promoting director

      Name	New Title	Present Title
      Shigeki Matsuyama	Senior Managing Director, Division Director of Production & Logistics HQ	Managing Director, Division Director of Production & Logistics HQ

       
   2. The candidates of new directors

      Name	New Title	Present Title
      Madoka Yasuike	Director, Division Director of R&D, Technical HQ	Operating Officer, Division Director of R&D, Technical HQ
      Mami Aotani	Director, General Manager of Purchasing Dept., Procurement HQ	Operating Officer, General Manager of Purchasing Dept., Procurement HQ

       
   3. Changing role of a director

      Name	New Title	Present Title
      Motohiko Kashioka	Director, Executive Operating Officer, Chief Technical Officer	Director, Chief Technical Officer

       
   4. The directors of planning to retire

      Name	New Title	Present Title
      Toshiaki Shiraishi	Executive Operating Officer, Division Director of Customer Network HQ	Senior Managing Director, Division Director of Customer Network HQ
      Yoshiro Kunou	Executive Operating Officer, Division Director of Polymer Business HQ	Director, Executive Operating Officer, Division Director of Polymer Business HQ
      Masahiro Ueda	Executive Operating Officer, Division Director of Package & Processing Business HQ	Director, Executive Operating Officer, Division Director of Package & Processing Business HQ
      Hidetoshi Hirata	Executive Operating Officer, Division Director of Media Materials Business HQ	Director, Executive Operating Officer, Division Director of Media Materials Business HQ

    
2. The personnel changes of auditors
   1. The candidate of a new auditor

      Name	New Title	Present Title
      Jitsumei Takamiyagi	Outside Auditor (part-time)	—

      * Mr. Takamiyagi is an executive vice president (current) of Toppan Printing Co., Ltd.
       
   2. The auditor of planning to retire

      Name	New Title	Present Title
      Yoshio Sakamura	—	Outside Auditor (part-time)

    
3. The personnel changes of the operating officers
   1. The candidate of a promoting operating officer

      Name	New Title	Present Title
      Hironori Sakai	Executive Operating Officer Branch Manager of Kansai Branch Office, Customer Network HQ	Operating Officer Branch Manager of Kansai Branch Office, Customer Network HQ

       
   2. The candidates of new operating officers

      Name	New Title	Present Title
      Hiroyuki Nemoto	Operating Officer General Manager of Radiation Curing Products Div., Printing & Information Business HQ	General Manager of Radiation Curing Products Div., Printing & Information Business HQ
      Takashi Ishikawa	Operating Officer Leader of Reorganization Project	Leader of Reorganization Project
      Masaru Kato	Operating Officer General Manager of Plastic Colorants Div., Color Materials Business HQ	General Manager of Plastic Colorants Div., Color Materials Business HQ
      Toshiaki Hirakawa	Operating Officer General Manager of Finance & Accounting Dept.	General Manager of Finance & Accounting Dept.
      Shintaro Yamaoka	Operating Officer General Manager of Printing & Information R&D Div., Printing & Information Business HQ	General Manager of Printing & Information R&D Div., Printing & Information Business HQ
      Masami Kuwahara	Operating Officer General Manager of Display Materials Div., Media Materials Business HQ	General Manager of Display Materials Div., Media Materials Business HQ
      Hiroyuki Kawashima	Operating Officer General Manager of P&P R&D Div., Packaging & Processing Business HQ	General Manager of P&P R&D Div., Packaging & Processing Business HQ

       
   3. The operating officers of planning to retire

      Name	New Title	Present Title
      Shigeyuki Ehashi	Corporate Adviser Electronics Materials Development Business Div., Media Materials Business HQ	Operating Officer Electronics Materials Development Business Div., Media Materials Business HQ
      Toru Matsubara	Corporate Adviser President of TOYO INK ENGINEERING CO., LTD.	Operating Officer President of TOYO INK ENGINEERING CO., LTD.
      Yujiro Abe	Corporate Adviser President of TOYO INK CHUSHIKOKU CO., LTD.	Operating Officer President of TOYO INK CHUSHIKOKU CO., LTD.
      Shigeo Kawaguchi	Corporate Adviser General Manager of General Affairs Dept.	Operating Officer General Manager of General Affairs Dept.

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