EM Devices Corporation


Notice of Re-election of Directors

We are pleased to inform that EM Devices has re-elected our directors at the Ordinary General Meeting of Shareholders and the Extraordinary Board of Directors held on June 30.

President        (Chief Executive Officer)   Kosaku Hosokawa
Vice President (Chief Profitability Officer)   Chihiro Yamamoto (New)
Director          (Chief Financial Officer)     Naotaka Minami
Director        (Chief Technical Officer)    Tsutomu Ono
Director        (Outside)           Hidemi Moue
Director        (Outside)           Katsu Harashima