Notice of election of officers

Castalia Co., Ltd. held an extraordinary general meeting on March 27, 2015, to elect our new officers and auditor, as per below:

Director Yasutaka Kageyama
Director Toru Mori
Auditor Yoshihisa Murasawa

Auditor Hiroyuki Wakamatsu
September 20, 1971 Born (registered domicile: Akita Prefecture)
March 1994 Passed the second stage exam for the CPA examination, Graduated with BA of Economics from the University of Tokyo
April 1994 Started working at Deloitte Touche Tohmatsu LLC, Tokyo
October 2008 Left Deloitte Touche Tohmatsu LLC and founded Hiroyuki Wakamatsu CPA Office
August 2010 Registered as tax accountant (Chiba Prefecture Certified Tax Accountant Association, Kashiwa Branch)
September 2014 Part-time instructor at The Waseda Graduate School of Finance, Accounting and Law