Notice of Personnel Changes of Directors and Officers

Executive Assistant to the President
(President of Core Technology Center, in charge of overseeing Glass Division )
Director, Member of the Board & Senior Executive Officer
SUWA, Kyoichi

Executive Assistant to the President
(General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters)
Director, Member of the Board & Executive Officer
KUMAZAWA, Masami

Vice President of Precision Equipment Company, in charge of overseeing Glass Division
(Vice President of Precision Equipment Company & General Manager of LCD Equipment Division, Precision Equipment Company)
Executive Officer
KAWABATA, Kunio

President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center, in charge of overseeing Customized Products Division
(Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center)
Executive Officer
OHKI, Hiroshi

President of Business Administration Center, in charge of Information System Headquarters, in charge of manufacturing reform project
(President of Business Administration Center, in charge of manufacturing reform project, in charge of overseeing Customized Products Division)
Director, Member of the Board & Operating Officer
KANAZAWA, Kenichi

Vice President of Imaging Company & General Manager of Production Headquarters, Imaging Company
(General Manager of Production Headquarters, Imaging Company)
Operating Officer
KOSAKA, Tsuneo

General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company
(General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company)
Operating Officer
HAMADA Tomohide