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2006/09/22/

The board of directors' meeting was held on September 22, 2006. The meeting confirmed new posts and responsibilities for corporate officers,which will become effective on October 1, 2006.and January 1, 2007.

1. Changes in Corporate Officers (Effective as of October 1, 2006)

Name Current Office New Office
Kyoichi Wakabayashi Managing Director
General Manager of Treasury and Accounting Division
General Manager of Treasury and Accounting Department
Managing Director
General Manager of Treasury and Accounting Division
Akio Suzuki Director
General Manager of Corporate Strategic Planninig Division
Director
in charge of management systems
Masahiro Tsuchiya Director
President of Hakodate NDK Co., Ltd.
Director
Deputy General Manager of Production Management Division
President of Hakodate NDK Co., Ltd.

2. Change in Corporate Officer (Effective as of January 1, 2007)

Name Current Office New Office
Yuji Morimura
Senior Managing Director
Deputy General Manager of Sales and Customer Service Division
Managing Director of NDK Europe Ltd.
Senior Managing Director
Deputy General Manager of Sales and Customer Service Division

Contact Hiromi Katoh, Director and General Manager of General Affairs and Human Resources Divisions
Tel : +81-3-5453-6711

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