
| 1. | Changes in Position and Responsibilities of Member of the Board
*Effective June 29, 2007 |
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- Masaharu OKU |
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New position and responsibilities: |
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| Vice President and Senior Officer, Member of the Board Responsible for Production Technology |
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Current position and responsibilities: |
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Vice President and Senior Officer, Member of the Board Responsible for Production Technology; Concurrently Director, Raw Material Manufacturing Engineering Development Division |
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| 2. | Changes in Position and Responsibilities of Corporate Officers
*Effective July 1, 2007 |
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- Masaaki TSUYA |
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New position and responsibilities: |
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| Vice President and Officer, Office of Group CEO, Human Resources, Legal Affairs and Corporate Communications; Concurrently Director, Internal Auditing Office, Internal Control Division, Human Resources Division |
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Current position and responsibilities: |
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| Vice President and Officer, Office of Group CEO, Human Resources and Corporate Communications; Concurrently Director, Internal Auditing Office, Internal Control Division, Human Resources Division |
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- Masayuki OKABE |
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New position and responsibilities: |
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| Vice President and Officer, General Affairs and Intellectual Property; Concurrently Director, General Affairs and Labor Relations Division |
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Current position and responsibilities: |
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| Vice President and Officer, General Affairs, Legal Affairs and Intellectual Property; Concurrently Director, General Affairs and Labor Relations Division |
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