Announcement of Changes in Executive Officers

Notice: This is a translation of the Japanese original. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail. Company name: TOEI COMPANY, LTD. Fumio Yoshimura Representative: President & Chief Executive Officer (Stock code: 9605, TSE Prime Market) Contact: Koichi Wada Executive Vice President, Group Strategy TEL +81-3-6852-0658 (Representative)