Japanese

Notice of the division of work among directors and executive officers

June 29, 2004

At the meeting of the board of directors, held after the general meeting of shareholders on June 29, 2004, the following division of work was approved for directors and executive officers.

List of the new title and business duties of directors and executive officers are as follows:

Directors, Auditors & Executive Officers (as of June 29, 2004)

^*indicates representative director of the board

Title	Name	Business Duties
^*Chairman of the Board & Chief Executive Officer	YOSHIDA, Shoichiro	In charge of items related to Group's management policies
^*Vice Chairman of the Board & Chief Financial Officer	ENYA, Kenji	Assistant of Chairman, comprehensive control of financial, overseas, IR and group-wide strategies
^*President, Member of the Board & Chief Operating Officer	SHIMAMURA, Teruo	In charge of company's operations
^*Executive Vice President, Member of the Board	HARA, Yasujiro	Assistant of President, President of Business Administration Center
^*Executive Vice President, Member of the Board	KARIYA, Michio	Assistant of President, President of Precision Equipment Company
Managing Director, Member of the Board & Senior Executive Officer	TAMORI, Takashi	President of Core Technology Center & General Manager of Production Technology Headquarters, Core Technology Center
Managing Director, Member of the Board & Senior Executive Officer	KAJIWARA, Mamoru	President of Corporate Strategy Center & Vice President of Business Administration Center
Managing Director, Member of the Board & Senior Executive Officer	KIMURA, Makoto	President of Imaging Company
Managing Director, Member of the Board & Senior Executive Officer	MIYAUCHI, Norio	Divisional President of Office of Management Strategy
Managing Director, Member of the Board & Senior Executive Officer	TOMINO, Naoki	Vice President of Imaging Company
Director, Member of the Board	TSUCHIDA, Terumichi	(Senior Corporate Advisor, Meiji Yasuda Life Insurance Company)
Director, Member of the Board	KONO, Shunji	(Counselor, The Tokio Marine and Fire Insurance Co., Ltd.)
Director, Member of the Board & Executive Officer	SUWA, Kyoichi	Vice President of Precision Equipment Company & General Manager of LCD Equipment Division, Precision Equipment Company
Director, Member of the Board & Executive Officer	KAWAI, Yoshimichi	Vice President of Precision Equipment Company & General Manager of Production Headquarters, Precision Equipment Company

Standing Corporate Auditor	KUROSAWA, Masami
Standing Corporate Auditor	SHIMIZU, Hisayuki
Corporate Auditor	NAKANO, Toyoshi	(Senior Advisor, The Mitsubishi Trust and Banking Corporation)
Corporate Auditor	KANI, Susumu	(Corporate Advisor, Mitsubishi Corporation)

Executive Officer	UMEDA, Yuichi	General Manager of Glass Division
Executive Officer	MORI, Hidetoshi	President of Instruments Company
Executive Officer	WATANABE, Takao	Vice President of Core Technology Center & General Manager of Intellectual Property Headquarters & General Manager of Intellectual Property Strategy Department, Intellectual Property Headquarters, Core Technology Center
Executive Officer	HIRAI, Hideshi	General Manager of Marketing Management Department, Imaging Company
Executive Officer	ICHIHARA, Yutaka	Vice President of Core Technology Center & General Manager of Optical Technology Headquarters & General Manager of Optical Technology Development Department, Optical Technology Headquarters, Core Technology Center
Executive Officer	TANIMOTO, Akikazu	Assistant of President, Precision Equipment Company
Executive Officer	USHIDA, Kazuo	General Manager of Development Headquarters, Precision Equipment Company
Executive Officer	KUMAZAWA, Masami	General Manager of Planning Department, Precision Equipment Company
Executive Officer	GOTO, Tetsuro	General Manager of Development Management Department, Imaging Company & General Manager of 1st Designing Department, Development Management Department, Imaging Company
Executive Officer	MORISHITA, Koji	Vice President of Business Administration Center & General Manager of Personnel Management Department, Business Administration Center

The information is current as of the date of publication. It is subject to change without notice.