Notice for Personnel Changes of Directors
The board of directors decided the directors at the 62th ordinary general stockholders meeting, June 26, 2009 as follows.
Directors
| Name | Position | Former Position |
| Kotaro Fukuda | Senior Managing Director/ General Manager of Office of The President | Senior Managing Director/ General Manager of Office of The President |
| Kenji Ozaki | Senior Managing Director/ General Manager of Sales Head Office | Senior Managing Director/ General Manager of Sales Head Office |
| Daijiro Shirai | Managing Director/ Senior Manager of Business Planning Department | Managing Director/ Senior Manager of Business Planning Department |
| Yuichiro Tani | Managing Director/ General Manager of R&D Head Office | Managing Director/ General Manager of R&D Head Office |
| Osamu Shirakawa | Executive Director/ Deputy General Manager of R&D Head Office | Executive Director/ Deputy General Manager of R&D Head Office |
Auditors
| Name | Position |
| Yoshimasa Ogawa | Outside Corporate Auditor |
| Yoshinori Okamoto | Statutory Auditor |
| Tatsuo Izawa | Outside Corporate Auditor |
| Keiji Goto | Outside Corporate Auditor |