The Ordinary General Meeting of shareholders of Yamato Scientific Co., Ltd. and its subsidiary companies was held on June 23, 2004. 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

MasanoriFujimoto

Director

Deputy General Manager of Corporative Planning & Administrative Division, Manger of Export Control Department

Mitsuhito Yoda

Director

General Manager of Laboratory Facilities & Engineering Department, Brand & Facilities Division

Shinichiro Tomikawa

Director

General Manager of Brand Facilities Division, General Manager of Technology and Services Division, General Manager & Chinese Business Promotion Department

Nobuo Kakehi

Director

General Manager of Domestic Sales Division, Marketing Sales Division

Masaaki Hagawa

Director

General Manager of Finance Department, Corporative Planning & Administrative Division

Toru Miyachi

Director

Takeo Shiina

Yamato Lab-Tech Co., Ltd.

Chairman

Satoshi Morikawa

CEO

Nobuo Kakehi

Director

In charge of R&D Promotion among Industry, Academic and Government

Kinpei Fukushima

Director

Factory Manager

Shigeki Kawasaki

Director

General Manager of Technology Department

Takumi Oshiba

Director

General Manager of Engineering Department

Akitoshi Shirata

Director

In charge of IT

Mitsuhito Yoda

Director

In charge of Research Facilities

Akitaka Nakabu

Director

In charge of Product Planning

Tsutomu Sato
(New member)

Yamato Environmental Technology Corporation

Chairman / President/CEO

Satoshi Morikawa

Director

Kazuyoshi Makishima

Director

Kei Usui

Yamato Scientific America Inc

Chairman

Satoshi Morikawa

President/CEO

MasanoriFujimoto

Director

Nobuo Kakehi

Director

Masaaki Hagawa