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