May 28, 2008 Notice of Addition of Materials for Publication of Closing (Reshuffling of Officers)
	In the closing announcement dated April 25, 2008, the Company stated it was to be determined later. We adopted at the board of Directors' Meeting of the Company held on May 23, 2008, a resolution on the candidates for Directors, Auditors and Substitute Auditors to be put to the 60th general meeting of shareholders to be held on June 27, 2008 and we hereby notify you as follows. 1.Candidate for new Director: Yoshiyuki Nishida(Current Operating Officer, shared oversight of Display Technology Development Dept., Research & Development Dept. and Technological Strategy Group) 2.Candidate for new Auditors: Kazuo Watanabe(Formerly in charge of Administration of General Affairs Dept., current Director of Arisawa Sogyo Co., Ltd., in charge of administration of Administration Dept.) Hidetoshi Ogiwara(Current Full-time Auditor of Hachijuni Bank, Ltd.) Shigeru Watanabe(Current Full-time Auditor of Daishi Bank, Ltd.) 3.Candidates for Substitute Auditors: Hiroshi Fujisawa(Former Director of the Company) Yukitomo Takahashi(Lawyer) 4.Director to resign: Masahide Iesaka (Current Senior Managing Operating Officer, shared oversight of Tokyo and Osaka Branches, Manager of Tokyo Branch, shared oversight and in charge of Display Material Div., shared oversight of Circuit Material Div., in charge of Electrical Insulating & Composite Material Div.) 5.Auditors to resign: Kiyoshi Ikeda(Current Full-time Auditor) Kazumichi Hanyu(Current Auditor) Kenichi Ito(Current Auditor) 6.Scheduled Date of Assuming New Post:June 27, 2008
	Notice of Addition of Materials for Publication of Closing (Reshuffling of Officers) (PDF 16K)

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