Teruya Electric Co., Ltd.

Notice of appointment of officers

The following officers were appointed at our Ordinary General Meeting of Shareholders and Extraordinary Board of Directors held on June 6.
We are pleased to inform you that we have been appointed.

President and CEO Kazuhiro Egawa
Senior Managing Director Akihiko Sashiyama (promotion)
Akihiro Saito (newly appointed) Director (General Manager of Sales Department)
Audit & Supervisory Board Member Nobuyuki Koibuchi
Executive Officer (General Manager of Administration Department) Shigeyuki Wada
Executive Officer (General Manager of Accounting and Finance Department) Masaaki Sato

Director Matsuo has retired and has been appointed as General Manager of the Support Department.

Thank you for your consideration.