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Notice on change of directors

Apr 1, 2007

This notice concerns the change of directors of YAMAGATA Corporation and YAMAGATA INTECH Corporation as at 1 April 2007. The new directors are as follows:

YAMAGATA Corporation
Name Current Occupation New Occupation
Choko Yamagata Representative Director / CEO Representative Director / CEO
Ryuji Yamagata Representative Director / President Representative Director / President
Shinichiro Sakamoto Senior Managing Director Senior Managing Director
Norio Takagi Director Managing Director
Tsugio Hirabayashi Director Director
Hiromu Todo Director Director
Kazuko Yamagata Auditor Auditor

YAMAGATA INTECH Corporation
Name Current Occupation New Occupation
Ryuji Yamagata Representative Director / President Representative Director / CEO
Akio Kaneda Director / Vice President, Managing Director of YAMAGATA Corporation Representative Director / President, resigning from Managing Director of YAMAGATA Corporation
Shigeki Jomori Senior Managing Director Senior Managing Director
Shinichiro Sakamoto Director Director
Toshihisa Arai Director Director
Yoshiyuki Ishihara Director Director
Kimie Kuroki Director Director
Akira Fujii Auditor Auditor
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