Announcement of Board Members for Yamato Scientific & Subsidiary Companies

Announcement of Board Members for Yamato Scientific & Subsidiary Companies

The Ordinary General Meeting of shareholders of Yamato Scientific Co., Ltd. and its subsidiary companies was held on June 24, 2003. The each members of Board of Directors were announced including new board members.

Yamato Scientific Co., Ltd.
Chairman		Tatsumi Morikawa
President / CEO		Satoshi Morikawa
Managing Director	General Manager of Marketing & Sales Division	Sadao Iwamoto
Managing Director	General Manager of Corporative Planning & Administrative Division, Manager of Corporative Planning & Administrative Office	Masanori Fujimoto
Director	Deputy General Manager of Corporative Planning & Administrative Division,Manager of Information Systems Group,Manger of Export Control Department	Mitsuhito Yoda
Director	General Manager of Laboratory Facilities & Engineering Department, Brand & Facilities Division	Shinichiro Tomikawa
Director	Deputy General Manager of Corporative Planning & Administrative Division (Management of Purchase & Logistics Group/ Credit Administrative Group)	Takao Nagai
Director	General Manager of Brand Facilities Division,General Manager of Technology and Services Division,Manager of Engineering Services Department,General Manager & Chinese Business Promotion Department	Nobuo Kakehi
Director	General Manager of Domestic Sales Division, Marketing Sales Division	Masaaki Hagawa (New member)
Director	General Manager of Finance Department, Corporative Planning & Administrative Division	Toru Miyachi (New member)
Director		Takeo Shiina
Auditor (full-time)		Yoshitaka Komaki
Auditor		Tetsuo Kawawa
Auditor		Kaori Morikawa

Mr. Akira Kohno left the office due to the expiration of term.

Yamato Lab-Tech Co., Ltd.
Chairman	Satoshi Morikawa
President	Nobuo Kakehi
Director (Management of Specified Business)	Kinpei Fukushima
Director (Factory Manager of Production Department)	Shigeki Kawasaki (New member)
Director (General Manager of Technology Department)	Takumi Oshiba (New member)
Director (Management of IT)	Mitsuhito Yoda
Director (Management of Specified Business)	Akitaka Nakabu
Auditor	Yoshitaka Komaki

Mr. Junji Taka left the office due to the expiration of term.

Yamato Environmental Technology Corporation
Chairman / President/CEO	Satoshi Morikawa
Director	Masatoshi Yoshinari
Director	Kazuyoshi Makishima
Director	Kei Usui
Auditor	Yoshitaka Komaki

Questions and comments on this matter:
Contact Mr. M. Kuribayashi, Corporative Planning & Administrative Division

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