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Notices
Board of Directors and Auditors
Directors (As of October 1, 2008)
Representative Director, Chairman & CEO Katsuhiko Machida
Representative Director, President & COO Mikio Katayama
Representative Directors Masafumi Matsumoto
Toshio Adachi
Toshishige Hamano
Yoshiaki Ibuchi
Directors Kenji Ohta
Takashi Nakagawa
Tetsuo Onishi
Nobuyuki Taniguchi

Corporate Auditors
Full-Time Corporate Auditors Junzo Ueda
Shinji Hirayama
Corporate Auditors Hiroshi Chumon
Yoichiro Natsuzumi

Executive Officers
CEO
Katsuhiko Machida
COO
Mikio Katayama
Executive Vice Presidents Product Business; Group General Manager, One-of-a-Kind Products Planning Group Masafumi Matsumoto
Group General Manager, Tokyo Branch Toshio Adachi
Chief Officer, General Administration and Solar Business; Group General Manager, Sakai Manufacturing Complex Construction Group Toshishige Hamano
Electronic Components and Devices Business Yoshiaki Ibuchi
Senior Executive Managing Officer Chief Technology Officer Kenji Ohta
Executive Managing Officers Legal Affairs and Intellectual Property; Group General Manager, CSR Promotion Group Takashi Nakagawa
Group General Manager, Domestic Marketing Communication Products Group Kohichi Takamori
Group General Manager, Corporate Research and Development Group Shigeaki Mizushima
International Business; Group General Manager, International Sales and Marketing Group; CEO China Nobuyuki Sugano
Audio-Visual Systems and Large LCD Business; Group General Manager, Audio-Visual Systems Group Toshihiko Hirobe
Executive Officers Group General Manager, Communication Systems Group Yoshisuke Hasegawa
Group General Manager, Sales and Marketing Group – Electronic Components and Devices Yoshiki Sano
Group General Manager, International Production Planning Group Takashi Okuda
Group General Manager, Corporate Accounting and Control Group Tetsuo Onishi
General Manager, Management Planning Board Toshihiko Fujimoto
Group General Manager, Global Brand Strategy Group Takuji Okawara
Group General Manager, Production Technology Development Group Takashi Nukii
Group Deputy General Manager, Corporate Research and Development Group; General Manager, System Technology Toru Chiba
Group Deputy General Manager & CEO Americas, International Sales and Marketing Group; CEO & Chairman of the Board, Sharp Electronics Corporation Daisuke Koshima
Group Deputy General Manager, Corporate Research and Development Group; General Manager, Display Technology Masatsugu Teragawa
Group General Manager, Human Resources Group Nobuyuki Taniguchi
Group General Manager, Solar Systems Group Tetsuroh Muramatsu
Group General Manager, Domestic Sales and Marketing Group Moriyuki Okada
Group General Manager, Corporate Sales Group Kazutaka Ihori

Group General Manager, Mobile Liquid Crystal Display Group

Norikazu Hohshi
Group General Manager, Digital Document Systems Group Fujikazu Nakayama
Group General Manager, AVC Liquid Crystal Display Group Tsuneo Nakamura
Group General Manager, CS Promotion Group Motohiko Hayashi
Group General Manager, Intellectual Property Group Shigeo Terashima

Group General Manager, Environmental Protection Group

Hiroshi Morimoto
Group General Manager, Information Systems Group Hirohide Nakagawa
Group General Manager, Electronic Components and Devices Group Miyoshi Yamauchi
Group General Manager, Health and Environment Systems Group Kozo Takahashi
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