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For Your Information

2006/04/28


Directors and Executive Officers Changes

Changes of positions and responsibilities of Directors and Executive Officers.
Effective on June 27, after 140th General Shareholders Meeting and the subsequent Meeting of the Board of Directors.

Name New Post
(Effective on June 27, 2006)
Current Post
Hisakazu Imaki Representative Director
and Chairman of the Board, President and CEO
Representative Director,
President and CEO
John G. Parker Representative Director
and Vice Chairman of the Board,
Senior Executive Vice President
Assistant to President
In charge of China Business R&D, Purchasing, Quality Assurance, Marketing, Sales, IT Solutions and Environment
Representative Director
and Senior Executive Vice President
Assistant to President;
In charge of China Business R&D, Purchasing, Quality
Assurance, Marketing, Sales, IT Solutions and Environment
Mutsumi Fujiwara Representative Director
and Executive Vice President
In charge of Corporate Liaison and Purchasing
Director and Executive Vice President
In charge of Corporate Liaison and Purchasing
David E. Friedman Representative Director,
Senior Managing Executive Officer and CFO
In charge of Corporate Planning
Senior Managing Executive Officer and CFO
In charge of Corporate Planning
Seita Kanai Director and
Senior Managing Executive Officer
In charge of R&D
Senior Managing Executive Officer
In charge of R&D

Representative Directors to step down from their positions:
Name Current Post
Kazuhide Watanabe Representative Director and Chairman of the Board
Gideon Wolthers Representative Director

In a separate document, please find a complete list of executive officers and the areas for which they will be in charge after the General Shareholders Meeting and the subsequent meeting of the Board of Directors. Both meetings were held on June 27, 2007. [Click here(PDF format)]

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