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2005/03/25/

The board of directors' meeting was held on March 25, 2005. The meeting confirmed new posts and responsibilities for corporate officers, which will become effective on April 1, 2005.

1. Changes in Corporate Officers :

Name Current Office New Office
Toshiaki Takeuchi President and Representative Director Chairman and Representative Director
Chief Executive Officer
Hiroshi Takeuchi Executive Vice President and Representative Director
In charge of Engineering, Production and
Information Systems
President and Representative Director
Hiromi Kato Director
General Manager of General Affairs and
Human Resources Division
General Manager of General Affairs and
Human Resources Department
General Manager of Corporate Planning Office
Director
General Manager of General Affairs and
Human Resources Division
General Manager of General Affairs and
Human Resources Department
Akio Suzuki Director
General Manager of Information Systems Department
Director
General Manager of Corporate Strategic Planninig Division

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