Notice regarding personnel affairs of Audit & Supervisory Board Members

Euglena Co., Ltd.

Euglena Co., Ltd. (Headquarters: Bunkyo-ku, Tokyo, President: Mitsuru Izumo) held a general meeting of shareholders on December 22, 2011.NS We would like to inform you that we have resolved to change the Audit & Supervisory Board Members as follows.

Record

1. 1. New Audit & Supervisory Board Member

2. 2. Retired Audit & Supervisory Board Member

* Shigeo Takanashi will be appointed as a special advisor after his retirement.

[Career of New Audit & Supervisory Board Member]
Audit & Supervisory Board Member Yuzo Tamaki
1973　　Joined Nippon Credit Bank, Ltd. (currently Aozora Bank, Ltd.)
1998 Appointed manager of Ueno branch of the company
1999 Showa Mining Co., Ltd. (currently Kyoden Co., Ltd.) Served as General Manager of Accounting Department and General Manager of General Planning Office
2003 Appointed Managing Director of OM2 Network Co., Ltd.
2007 Appointed Managing Director of the company and General Manager of Internal Control Office
Due to the expiration of the term of office in 2010Retired 

Audit & Supervisory Board Member Tadaaki Kimura (Tadaaki Kimura)
Joined Deloitte Touche Tohmatsu LLC in 2004
2008 Appointed Representative Director of Adlite Co., Ltd. (current position)
2008 Certified Accountant Registration

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-Contact for inquiries from the press-
Euglena Co., Ltd. Public Relations and IR Division