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Notice of Personnel Changes of Directors and Executive Officers

Japanese

May 15, 2006

Notice of Personnel Changes of Directors and Executive Officers

The following personnel changes of Directors and Executive Officers will be implemented:

Personnel changes (as of June 1, 2006) ( ) indicates former position
President of Core Technology Center
& General Manager of Glass Division
(President of Core Technology Center, General Manager of Production Technology Headquarters, Core Technology Center
& General Manager of Glass Division)
Senior Managing Director, Member of the Board & Senior Executive Officer SUWA, Kyoichi
Vice President of Precision Equipment Company
& General Manager of LCD Equipment Division, Precision Equipment Company
(Vice President of Precision Equipment Company
& General Manager of Production Headquarters, Precision Equipment Company)
Managing Director, Member of the Board & Senior Executive Officer KAWAI, Yoshimichi
Vice President of Business Administration Center
(Vice President of Business Administration Center
& General Manager of Personnel Management Department, Business Administration Center)
Executive Officer MORISHITA, Koji
General Manager of Production Technology Headquarters, Core Technology Center
(General Manager of LCD Equipment Division, Precision Equipment Company)
Executive Officer IWASAKI, Jun


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