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Notice of Change in Representative Director

February 26, 2016

This notice is to inform interested parties that at the 28th Annual General Meeting of Shareholders and Board of Directors
the Company adopted a resolution for a change in Representative Director.

Details

1. Reason for the change
	In order to fortify a structure for aggressive development of Ocean Thermal Energy Conversion (OTEC) and Discharge Thermal Energy Conversion (DTEC) power generation systems as well as heat exchanger sales at our company we welcome Masami Nakakubo as a Chairman and Representative Director.
2. Date of Change
	February 26, 2016
3. Name and Title of New Representative Director
	Name :	Masami Nakakubo
	Title :	Chairman and Representative Director
4. Biography of the New Representative Director
	Date of Birth :	December 1, 1965
	Career :	October 2007	Appointed Director of JC Service Co., Ltd.
		March 2010	Appointed President and Representative Director of JC Service Co., Ltd. (Current position)
		September 2012	Appointed CEO and President of E&T Research Institute, Inc.
		January 2015	Appointed Director of DEVNET JAPAN

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