Press release
Feb 2, 2006

Amendment of Consolidated Financial Results for 9 Months Ended 31 Dec. 2005


Tokyo, Japan – 2 February 2006: Sosei Co. Ltd. (“Sosei” – 4565, Tokyo Stock Exchange MOTHERS index) notifies following amendment of “Summary of Consolidated Financial Results for the Nine Months Ended 31st December 2005 (FY2005/2006)” which was released on 31st of January 2006:


(Amendment as underlined) Summary of Consolidated Financial Results for the Nine Months Ended 31st December 2005 (FY2005/2006)

4. Quarterly Consolidated Financial Statements (3) Consolidated Surplus Statement (Page 6) Apr. 1, 2005 – Dec. 31, 2005

Released: Capital increase through new stock issue  9,310,119

                 Capital surplus, end of period                   17,234,094


Amended: Capital increase through new stock issue  9,313,119

                  Capital surplus, end of period                  17,237,094


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