We will make the following changes of directors, member of the board, corporate officers and managers effective as of April 1, 2011.




Directors, Member of the Board and Corporate Officers

	New position
Junya Suzuki	President and CEO, Representative Director of the Board
Yoshiharu Tsuji	Corporate Vice President, Representative Director of the Board Sourcing and Logistics
Takuji Shibata	Director, Member of the Board Executive Vice President Chief Production Officer
Masaru Takahashi	Director, Member of the Board Executive Vice President Internal Control and Compliance
Yutaka Inada	Director, Member of the Board
Masayuki Mitamura	Senior Vice President General Manager of Industrial Materials Business Unit
Hisayuki Ito	Senior Vice President General Manager of Devices Business Unit
Toshikazu Imamura	Senior Vice President Chief Executive Officer, Nitec Printing Co., Ltd.
Keiji Kishi	Senior Vice President Manager of Corporate Technology Research and Development
Hayato Nishihara	Senior Vice President Chief Financial Officer
Hidenori Yamaguchi, Ph.D.	Senior Vice President Chief Quality Officer
Kentaro Fujii	Senior Vice President Deputy General Manager of Industrial Materials Business Unit Quality, Technology, Development and Production
Shunichi Nishimura	Vice President Deputy General Manager of Devices Business Unit Procurement and Sourcing, Production Planning
Kensuke Narita	Vice President General Manager of Information and Communication Business Unit
Yasuro Nonaka	Vice President Human Resources and General Affairs
Yoshitami Aoyama	Vice President Chief Information Officer
Tenri Isoda	Vice President Chief Executive Officer, Nitec Industries, Inc.
Shunji Murase	Vice President Deputy General Manager of Marketing and Sales Information and Communication Business Unit
Toshiaki Eguchi	Vice President Deputy General Manager of Industrial Materials Production Planning, Procurement and Sourcing
Daisuke Inoue	Vice President Manager of Corporate Strategy Planning
Hitoshi Konishi	Retirement

 Managers

	New position
Shinichi Takashima	General Manager of Corporate Auditor's Office
Tetsuya Taniguchi	General Manager of Corporate Communications
Nobuo Hara	Department Manager of Intellectual Property Management
Tomoo Kishi	Department Manager of Corporate Human Resources
Takafumi Inoue	Department Manager of Human Resource Development
Shunji Miyashita	Department Manager of Corporate General Affairs
Katsuhiko Nishibuchi	Department Manager of Corporate Legal Affairs
Etsuko Yuri	Department Manager of Corporate Finance
Takashi Ishida	Department Manager of Corporate Accounting
Atsuhiro Yamakawa	Department Manager of Corporate Procurement and Sourcing
Masaru Terashita	Department Manager of Automotive Marketing and Sales, Industrial Materials Business Unit
Misao Kinshoku	Deputy Department Manager of PC Marketing and Sales, Industrial Materials Business Unit
Naoki Yamaguchi	Department Manager of Mobile Phone Marketing and Sales, Industrial Materials Business Unit
Yuri Miura	Department Manager of Home Appliances Marketing and Sales, Industrial Materials Business Unit
Hiroshi Sakaguchi	Department Manager of Project Management, Industrial Materials Business Unit
Takayoshi Kurioka	Department Manager of Procurement and Sourcing, Industrial Materials Business Unit
Atsushi Sugihara	Department Manager of Production Planning, Industrial Materials Business Unit
Yoshifumi Shimomura	Department Manager of Quality Assurance, Industrial Materials Business Unit
Masahiro Nishida	Department Manager of Foil Engineering, Industrial Materials Business Unit
Chuzo Taniguchi	Department Manager of Technology Development, Industrial Materials Business Unit Department Manager of Foil Composition and IMD Design, Industrial Materials Business Unit General Manager of Molding Technology Development Center
Ryomei Omote	Deputy General Manager of Devices Business Unit Quality, Technology and Production
Eiji Nakagawa	Deputy General Manager of Devices Business Unit Development
Kenji Imai	Department Manager of Business Strategy Planning, Devices Business Unit Department Manager of Business Strategy Planning, Industrial Materials Business Unit
Takeo Sugano	Department Manager of International Marketing and Sales, Devices Business Unit
Tsutomu Mizoguchi	Department Manager of Marketing and Sales, Japan and Korea, Devices Business Unit
Masahiro Moriguchi	Department Manager of Project Management, Devices Business Unit
Hisashi Iso	Department Manager of Procurement and Sourcing, Devices Business Unit
Takao Kajimura	Department Manager of Production Planning, Devices Business Unit
Masakazu Miura	Department Manager of Quality Assurance, Devices Business Unit
Yousuke Matsukawa	Department Manager of Production Engineering, Devices Business Unit
Shuzo Okumura	Department Manager of Elemental Technology Development, Devices Business Unit
Kazuhiro Nishikawa	Department Manager of Device Technology Development, Devices Business Unit
Masaharu Takase	Department Manager of Business Strategy Planning, Information and Communication Business Unit
Takayuki Kikuchi	Department Manager of Communication Design and Planning, Information and Communication Business Unit
Akira Yamashita	Department Manager of Marketing and Sales, Tokyo 1, Information and Communication Business Unit
Yuji Hosokawa	Department Manager of Marketing and Sales, Tokyo 2, Information and Communication Business Unit
Masahiko Umezawa	Department Manager of Marketing and Sales, Tokyo 3, Information and Communication Business Unit
Takeshi Imaohji	Department Manager of Marketing and Sales, Osaka, Information and Communication Business Unit
Tetsuya Hachisuka	Department Manager of Marketing and Sales, Kyoto and Osaka, Information and Communication Business Unit
Hajime Nakazawa	Department Manager of Production Coordination, Information and Communication Business Unit
Yuichi Kaitsu	Department Manager of Production Control, Information and Communication Business Unit
Kazuo Nakae	Department Manager of Printing Direction and Management, Information and Communication Business Unit
Fumio Watabe	Department Manager of Quality Service, Information and Communication Business Unit