We hereby give notice that with regard to changes of Toppan Printing Co., Ltd. representative directors due to take place on June 26, 2009 (the day on which Toppan Printing’s 163rd Annual General Meeting of Shareholders and following Board of Directors Meeting are to be held), the following proposed changes were passed by resolution at the company’s board of directors meeting of May 12, 2009.

1. Details of changes
(1) Representative director scheduled to be newly appointed
Representative Executive Vice President
Shingo Kaneko
(currently Senior Managing Director)

(2) Representative director scheduled to resign from post
Chairman and Representative Director of Toppan Cosmo, Inc.
Yoshio Sakamura
(currently Representative Executive Vice President)
Toppan Printing Co., Ltd. Corporate Advisor (non-full-time)

2. Scheduled date for appointment and resignation
June 26, 2009

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