(English Translation of the Japanese Press Release) To all related parties:

March 21, 2017

Name of the Company: TOMY Company, Ltd.

Name of the Representative: H.G.Meij

President & CEO

(Code No. 7867; The First Section of the Tokyo Stock Exchange) Further Inquiries: Kazuhiro Kojima

Board Director

Senior Executive Officer & CFO Head of Corporate Administrations (TEL: 03-5654-1548)

Notice Concerning Personnel Changes

This is to provide notification that TOMY Company, Ltd. has announced the following personnel changes at its Board of Directors meeting held on March 21, 2017.

  1. Personal changes of Board Directors

    Kazuhiro Kojima

    Board Director

    Board Director

    Executive Managing Officer & CFO Head of Corporate Administrations

    Senior Executive Officer & CFO Head of Corporate Administrations

    Takashi Konosu

    Board Director

    Executive Managing Officer Head of Toy Business HQ

    Board Director

    Senior Executive Officer Head of Toy Business HQ

  2. Personal changes of Executive Officers

Hiroya Kutsuzawa

Senior Executive Officer

Executive Officer

Deputy Head of Corporate Administrations

Head of Corporate Planning Division

Satoshi Nakano

Senior Executive Officer

Executive Officer

Deputy Head of Toy Business HQ

Deputy Head of Toy Business HQ

End of notice

1

TOMY Company Ltd. published this content on 21 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 April 2017 05:25:14 UTC.

Original documenthttp://www.takaratomy.co.jp/english/release/pdf/i170321_en.pdf

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