On October, 30th, 2012, an Extra-ordinary Board Meeting and an Extra-ordinary General Shareholders¡¯ Meeting have been held at the big conference room of Toyo Korea¡¯s headquarter with attendance of Mr. Toru Osanai (President & CEO), Mr. Sung-Man Han (Vice president) from Toyo Korea and the
registered directors, Mr. Tomohisa Abe, Mr. Yutaka Kita, auditor Mr. Motoji Miki and Mr. Makoto
Fusayama(Vice president / Toyo-Japan), Mr. Hajime Uchiyama(Corporate planning Div.) as observers
from Toyo Japan._?xml_:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
According to the regulation, the chairman, Mr. Toru Osanai / President & CEO, announced the
opening of the Board Meeting and the General Shareholders¡¯ Meeting, and then an approval of issue of new shares and amendment of articles of incorporation have been approved unanimously.
This Board Meeting and General Shareholders¡¯ Meeting have been held by Toyo Engineering Korea
for increasing the capital to conduct EPC Project smoothly.
Toyo Engineering Korea is going to improve the company¡¯s capital management ability through this
increase of capital, develop the domestic and overseas markets actively and provide a Total
Engineering Solution based on a strong financial structure.