Personnel Changes Tokyo, March 30, 2007 1. Personnel Changes of the Member of the Board     Effective April 1, 2007     New Appointment Current Appointment Name President [Representative Director] Chief Business Ethics Officer President [Representative Director] Chief Business Ethics Officer In Charge of Overseas Operations Group Headquarters Masuko Osamu Managing Director In Charge of Domestic Sales Promotion Group Headquarters Corporate General Manager of Domestic Sales Promotion Planning Office Managing Director In Charge of Domestic Sales Promotion Group Headquarters Corporate General Manager of Domestic Sales Promotion Planning Office, Corporate General Manager of Domestic Sales Office Fujio Cho 2. Personnel Changes of Executive Officer   Effective April 1, 2007   New Appointment Current Appointment Name Senior Executive Officer Corporate General Manager of Domestic Sales Office, Corporate General Manager of Domestic Sales Innovation Office Executive Officer Assistant to Managing Director Corporate General Manager of Domestic Sales Innovation Office Katsuo Terao Senior Executive Office In Charge of Overseas Operations Group Headquarters Corporate General Manager of Oceania, Latin America, Middle East and Africa Office Executive Officer Corporate General Manager of Oceania, Latin America, Middle East and Africa Office Kazuyuki Kikuchi