These changes will take effect subject to approval at the general meeting of shareholders and board meeting, both to be held on June 18, 2002.
(The following are all as of June 18, 2002)
(Board of Directors)
| Masaaki Tsuchida | President & CEO |
| Sadao Yoshino | Senior Managing Director & CFO (Promoted) |
| Kikuo Kagoshima | Managing Director & Executive Officer |
| Atsuo Nishihara | Managing Director & Executive Officer (Newly Appointed) |
| Takushi Shimoda | Managing Director & Executive Officer (Newly Appointed) |
| Junichi Ujiie | Member of the Board |
| Hiroshi Okuda | Member of the Board |
| Yasuo Kuramoto | Member of the Board (Newly Appointed) |
| Nobuo Tateisi | Member of the Board |
| Hitoshi Maeda | Member of the Board |
| Yotaro Yasu | Member of the Board |
(Auditors)
| Hiroshi Nakajima | Standing Statutory Auditor |
| Yuji Matsumoto | Standing Statutory Auditor |
| Seiichi Kato | Statutory Auditor |
| Koji Shindo | Statutory Auditor |
(Executive Officers)
| Masaaki Tsuchida | President & CEO |
| Sadao Yoshino | Senior Managing Director & CFO |
| Kikuo Kagoshima | Managing Director & Executive Officer |
| Atsuo Nishihara | Managing Director & Executive Officer |
| Takushi Shimoda | Managing Director & Executive Officer |
| Yasuo Tobiyama | Executive Officer |
| Eisuke Nagatomo | Executive Officer |
| Tomio Amano | Executive Officer (Newly Appointed) |
| Toshitsugu Shimizu | Executive Officer (Newly Appointed) |
