This is to provide notification that SUMUDA CORPORATION has resolved the election of new Executive Officers in a recent Board of Directors meeting.
Personal Affairs on Executive Officers Election of New Executive Officers (as of January 1, 2004)
| (New Title) | (Name) |
| Executive Officer | Masumi Tanzaki |
| Executive Officer | Takatoshi Oyo |
| Executive Officer | Tadashi Otsuki |
| Executive Officer | Ichiei Imafuku |
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