Tokyo Seimitsu Co., Ltd. Announces

Tokyo Seimitsu Co., Ltd. announced changes in its Top Management Personnel as follows.

(As of December 13, 2005)

Name	New	Current
Hideo Ohtsubo	Director	Chairman of the Board

(As of December 31, 2005)

Name	New	Current
Hideo Ohtsubo	Principal Adviser	Director
Shozaburo Karube	retire	Auditor

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