Toho Titanium Co., Ltd. announced the following changes in the directors and officers scheduled on June 21, 2018. The company announced that Director to retire: Tomoyuki Urabe, representative Director to retire: Tomoyuki Urabe, Senior Adviser to retire Kazuo Kagami (Mr. Kazuo Kagami will be a part-time Advisor after his retirement as Senior Advisor), Executive Officer to retire: Tomoyuki Urabe (Mr. Tomoyuki Urabe will be an Advisor after his retirement as Director, Representative Director and Executive Officer) and Director to be newly appointed: Hideki Fujii (Mr. Hideki Fujii is currently an Executive Managing Officer). The official appointment of the directors is expected to take place at the 87th general shareholders' meeting on the same date.