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Press Release

Announcement on Management Changes

The Extraordinary Shareholders Meeting of Zephyr Corporation (Minato-ku, Tokyo, CEO: Tomoshige TANAKA) held on October 18, 2016, resolved on the following changes in governance.

Four Directors of the Board and a Corporate Auditor were newly elected.
Directors Naoto SUGIYAMA and Peter NIKLAI (both of Innovation Network Corporation of Japan, INCJ) resigned on October 5, 2016, following the Board of Directors' approval on October 4, 2016, to transfer all shares of Zephyr Corporation held by INCJ (Chiyoda-ku, Tokyo, CEO: Mikihide KATSUMATA) to Denki Kogyo Company, Limited (Chiyoda-ku, Tokyo, CEO: Mikio MATSUZAWA).

Management Changes

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