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Change of Representative Director and President at KYORIN Pharmaceutical

April 3, 2009

KYORIN Pharmaceutical Co., Ltd., a subsidiary of KYORIN Co., Ltd., announces that a meeting of its Board of Directors held on April 3, 2009 informally resolved to make the change of KYORIN Pharmaceutical's Representative Director and President.
The change will be made pending a resolution of the ordinary general shareholders meeting of KYORIN Pharmaceutical scheduled in June 2009 and a subsequent meeting of the Board of Directors of KYORIN Pharmaceutical.

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