PROTO PROTO

News Release

IR

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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

3.Career Summary of new President

*As of December 31, 2013

4.Appointment Date
  April 1, 2014

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