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Notice of Personnel Changes of Directors and Officers

May 9, 2011

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

Personnel changes (as of June 1 and June 29, 2011)

( ) indicates former position

1. June 1, 2011

Executive Assistant to the President
(President of Business Administration Center, in charge of Corporate Communications & IR Department, in charge of manufacturing reform project, in charge of overseeing Customized Products Division)
Director, Member of the Board & Executive Officer KAWAI, Yoshimichi
Executive Assistant to the President
(General Manager of Business Development Headquarters)
Operating Officer MORISHITA, Koji
General Manager of Business Development Headquarters
(Vice President of Imaging Company & General Manager of Development Headquarters, Imaging Company)
Operating Officer KAZAMI, Kazuyuki
President of Business Administration Center, in charge of manufacturing reform project, in charge of overseeing Customized Products Division
(General Manager of Information System Headquarters)
Operating Officer KANAZAWA, Kenichi
General Manager of Corporate Planning Headquarters & General Manager of Corporate Planning Department, in charge of Corporate Communications & IR Department
(General Manager of Business Planning Department, Imaging Company)
Operating Officer HONDA, Takaharu
Deputy General Manager of Business Development Headquarters
(General Manager of Corporate Planning Headquarters & General Manager of Corporate Planning Department)
Operating Officer SHIMODA, Osamu

2. June 29, 2011

Vice President of Precision Equipment Company, General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company
(General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company)
Executive Officer* KAWABATA, Kunio
Vice President of Core Technology Center, General Manager of Research & Development Headquarters, Core Technology Center
(General Manager of Research & Development Headquarters, Core Technology Center)
Executive Officer* OHKI, Hiroshi

*: Kunio KAWABATA and Hiroshi OHKI will be nominated to Executive Officer on June 29, 2011

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