We hereby announce the informal decisions of our board members as follows:
The following will be decided formally at the regular stockholders meeting and the corporate auditor's meeting held toward the end of June.

Candidates for Our Board*position as of today
Corporate Auditor (standing) Koichi Mikoshiba *Adviser
Corporate Auditor (non-standing) Masahiro Shimojyo *Lawyer

Our Board Members Expected to Retire From Their Posts
Executive Managing Director Keisuke Izumi
He will be installed as President of Hitachi Cable International, Ltd.

Board Director Tetsuo Hashimoto
He will retain his position as President of Hitachi Densen Shoji, Ltd.

Board Director Kazuo Inaba
He will be installed as President of Hitachi Cable Distribution, Ltd.

Corporate Auditor (standing) Yoshinobu Yoshida
He will be installed as Adviser of Hitachi Cable, Ltd.

Corporate Auditor (non-standing) Yutaka Sonoyama

Additional Posts of Our Board Members
Board Director, Norio Sato
He will hold the position of President for Hitachi Cable Power Systems, Ltd.