[Biography of newly appointed director]

Director
Yoshio Taki
　1990 Graduated from Kanazawa University Faculty of Law, Department of Law
　Joined Daiwa Securities Co. Ltd. in 1990
　Joined Daiwa Securities SB Capital Markets Co., Ltd. in 1999
　Joined Oxygenics Co., Ltd. in 2006
　2006 Appointed General Manager of Oxygenix Co., Ltd.
　2007 Appointed CFO, Director of Oxygenix Co., Ltd.
　Joined ID Co., Ltd. in 2008
　2008 Appointed CFO, Executive Officer, General Manager of Management Department, ID Co., Ltd.
　2010 Appointed General Manager of Business Administration Department, ID Co., Ltd.
　2010 Appointed Director of Euglena Co., Ltd.

Director
Zhou Yi Miman
　1999 Graduated from the Department of Business Administration, Faculty of Economics, University of Tokyo
　Joined Andersen Consulting Co., Ltd. in 1999
　Joined ICB Co., Ltd. in 2000
　Joined Inspire Co., Ltd. in 2002
　2006 Appointed Director of Inspire Co., Ltd.
　2008 Appointed Executive Vice President of Inspire Co., Ltd.
　2010 Appointed director of Euglena Co., Ltd.

[Biography of New Audit & Supervisory Board Members]

full-time auditor
　Saburo Kobayashi
　Joined Toyo Trust Bank, Ltd. in 1965
　1985 Appointed General Manager of Singapore Branch of Toyo Trust Bank, Ltd.
　1990 Appointed President of New York Securities Co., Ltd., Toyo Trust Bank, Ltd.
　1993 Appointed General Manager of Shinjuku Branch of Toyo Trust Bank, Ltd.
　1997 Appointed General Manager of Securities Management Department, Toyo Trust Bank, Ltd.
　1999 Appointed Director of Nihon Housing Co., Ltd.
　2003 Appointed Senior Managing Director of Nihon Housing Co., Ltd.
　2010 Appointed full-time Euglena Co., Ltd.

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-Contact for inquiries from the press-
Euglena Co., Ltd. Public Relations and IR Division