Greetings on the Appointment of the New President

I am pleased to understand that things go well for you. I welcome this opportunity to express my gratitude for your loyal support.

In the most recent general meeting of the shareholders and at the subsequent board meeting, I was elected president and CEO, and have now assumed those offices.

Developing a corporate identity that positions us as "The Provider of Infrastructure for the Digital Age," we will further promote "e&E-Shibaura" and deliver products and services appropriate to this age of the Internet and concern for the environment, and at the same time seek to promote development that brings you benefits. Your continued support will be greatly appreciated.

Sincerely yours,

President and Chief Executive Officer: Shigeki Morita
Executive Vice President: Toshimichi Sanada
-General Manager of Marketing & Sales Division
Executive Vice President: Choichi Kimura
-General Manager of Productivity Division, Chief Environmental Protection Officer
Senior Vice President: Michiro Ishii
-General Manager of Technology Division
Senior Vice President: Mikio Haga
-General Manager of Corporate Planning Division, and Finance & Accounting Division and Chief Management innovation Officer

Vice President: Yasutomo Fujimori
-General Manager of Business Development Division, Chief Information System Officer
Vice President: Noboru Tamura
-General Manager of Bonding Equipment Division
Vice President: Nobuyuki Yamaura
-General Manager of Electronic & Vacuum Systems Division
Vice President: Kunihiko Yokoyama
-General Manager of Fine Mechatronics Division
Vice President: Osamu Watanabe
-General Manager of Semiconductor Manufacturing Equipment Division
Vice President: Masaji Mito
-General Manager of Yokohama Operation
Vice President: Ryoso Kawabe
-General Manager of General Affairs Division, and Audit Division, Chief Risk Office

Auditor: Satoshi Shimoda
Auditor: Tsunemasa Tokura
Auditor: Tadashi Matsumoto (Outside)
Auditor: Ryoji Miura (Outside)

Executive Adviser: Hiroo Okuhara