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Notice of Personnel Changes of Director and Executive Officers

Japanese

Jul. 15, 2005

Notice of Personnel Changes of Director and Executive Officers

The following personnel changes of Director and Executive Officers were implemented:

Personnel changes (as of Jul. 15, 2005) ( ) indicates former position
President of Core Technology Center,
General Manager of Production Technology
Headquarters, Core Technology Center
& General Manager of Glass Division,
In charge of overseeing the Customized
Products Division and the CMP 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
General Manager of Development
Management Department,
Imaging Company
(General Manager of Development
Management Department,
Imaging Company
& General Manager of 1st Designing
Department, Development Management
Department, Imaging Company)		 Executive Officer GOTO, Tetsuro

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