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(English Translation of the Japanese Press Release) May 22, 2015 To all related parties: Name of the Company: Name of the Representative:
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Document Date: 2015-05-22 03:56:05

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Company

TOMY Company Ltd. / Tokyo Stock Exchange / /

Organization

Retiring Board / /

Person

Shigeyuki Mito End / Shiryo Okuaki / Kazuhiro Kojima / /

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Position

board director / President & CEO / Board Director Senior Executive Officer Chief Financial Officer / Representative / Board Member / /

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