Tokuyama Corporation announced that Mr. Yoshikazu Tsuda has retired from the external director at the Company's 155th general meeting of shareholders held on June 21, 2019 and also retired from the Special Committee on the same date. Along with this, the Board of Directors of the Company, at the board meeting held on June 21, 2019, made a resolution to appoint Yuzo Kawamori as a new member of the Special Committee, effective June 21, 2019. Presently Yuzo Kawamori is Honorary Councilor and Director, Audit & Supervisory Committee Member of Tokuyama.