Notice regarding change in President & CEO

March 27, 2014

Our president and CEO Daiyu Son has stepped down, and taken over as the chairman of the board.

Ihei Hayashi has taken over as Daiyu Son’s successor as president and CEO.

At this time the members of the executive board pledge to continue efforts to further improve the company and ask for your support and encouragement in welcoming our new president and CEO.

March, 2014

Optorun Co., Ltd.

Chairman of the Board　Daiyu Son

President and CEO　Ihei Hayashi