ProtoPROTO CORPORATION


News ReleaseNews Release

March 3, 2014
Notice Regarding Change of Representative Director

PROTO CORPORATION ("the Company") announces as below, at the Board of Directors Meeting held on March 3, 2014, it resolved to make change of representative director.


1. Reason for Change

As the market environment surrounding our corporate group is changing every second, a representative director is selected additionally for improving the value of our corporate group, with the purpose of further strengthening and enriching our management systems.

2.Name and Position of Representative Director
Name New Position Current Position
Hiroichi Yokoyama (Reappointed) Chairman
Tatsuzo Irikawa Vice-Chairman President
Kenji Kamiya President Managing Director

3.Career Summary of new President
Name
(Date of Birth)
Career Summary Number of the Company Shares
owned
Kenji Kamiya
(February 17, 1968)
Mar. 1990: Joined the Company.
Apr. 1998: Branch Manager at Tokyo Branch office
       (currently Tokyo Head Office) of the Company.
May 2000: Executive Officer of the Company.
June 2002: Director of the Company.
Apr. 2005: President of Proto Creative Corporation
       (currently PROTO CORPORATION)
Oct. 2005: President of PROTO LINK Corporation
       (currently PROTO CORPORATION)
Apr. 2006: Vice-Chairman of PROTO (SHANGHAI) ADVERTISING CO., LTD.
June 2008: Chairman of PROTO (SHANGHAI) ADVERTISING CO., LTD.
Sept. 2008: Chairman of PROTO (SHANGHAI) BROKERAGE CO., LTD.
Apr. 2013: Managing Director (current) of the Company.
*42,420
*As of December 31, 2013
4.Appointment Date

  April 1, 2014



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