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Notice on change of directors

Jun 27, 2008

This notice concerns the change of directors of YAMAGATA Corporation and YAMAGATA INTECH Corporation as at 27 June 2008. The new directors are as follows:

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

YAMAGATA INTECH Corporation
Name Current Occupation New Occupation
Ryuji Yamagata Representative Director / CEO NC
Akio Kaneda Representative Director / President NC
Shigeki Jomori Senior Managing Director NC
Shinichiro Sakamoto Director NC
Toshihisa Arai Director NC
Yoshiyuki Ishihara Director NC
Kimie Kuroki Director NC
Hirokazu Tsuruoka Department Manager Director
Geert Benoit President of YAMAGATA EUROPE Doubles with Director of YAMAGATA INTECH Corporation
Akira Fujii Auditor NC
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