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Notice of Personnel Changes of Directors and Officers

May 12, 2008

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

Personnel changes (as of June 1, 2008)

( ) indicates former position

Assistant of President, in charge of Corporate Planning Department, Corporate Communications & IR Department, Information System Headquarters and Intellectual Property Headquarters, in charge of overseeing Internal Audit Department and Instruments Company
(Assistant of President, in charge of Information System Headquarters and Intellectual Property Headquarters, in charge of overseeing Internal Audit Department)
Representative Director, Executive Vice President and CFO TERATO, Ichiro
President of Core Technology Center, in charge of overseeing Glass Division
(President of Core Technology Center & General Manager of Glass Division, in charge of overseeing Instruments Company and Customized Products Division)
Director, Member of the Board & Senior Executive Officer SUWA, Kyoichi
President of Business Administration Center, in charge of Financing & Accounting Department and Affiliates Administration Department, in charge of overseeing Customized Products Division
(President of Business Administration Center, in charge of Financing & Accounting Department)
Director, Member of the Board & Executive Officer KAWAI, Yoshimichi
General Manager of Ohi Research Laboratory, Core Technology Center, in charge of ISO promotion
(Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center)
Executive Officer ICHIHARA, Yutaka

The information is current as of the date of publication. It is subject to change without notice.