1. Changes of Directors and Executive Officers (Effective April 1, 2011) 
	
	
		New Title (New Responsibility) | 
		Name | 
		Current Title (Current Responsibility) | 
	 
	
		| Representative Director and Executive Vice President (Chief Officer, Communication and Solar Business) | 
		Toshishige Hamano | 
		Representative Director and Executive Vice President (Chief Officer, Overseas Business) | 
	 
        
		| Representative Director and Executive Vice President (Chief Officer, Audio-Visual, Electronic Components and Devices, and Liquid Crystal Display Business) | 
		Yoshiaki Ibuchi | 
		Representative Director and Executive Vice President (Group General Manager, Sales and Marketing Group-Electronic Components and Devices; General Manager, New Business of Liquid Crystal Display) | 
	 
	
		| Representative Director and Executive Vice President (Chief Technology Officer; Group General Manager, Tokyo Branch) | 
		Kenji Ohta | 
		Director and Senior Executive Managing Officer (Group General Manager, Tokyo Branch) | 
	 
        
		| Senior Executive Managing Officer (Group General Manager, China Group; Chairman, Sharp Electronics Sales (China) Co., Ltd.) | 
		Nobuyuki Sugano | 
		Executive Managing Officer (Group General Manager, China Group; Chairman, Sharp Electronics Sales (China) Co., Ltd.) | 
	 
	
        
		| Executive Managing Officer (General Manager, Production Technology and Quality Control; Group General Manager, Production Technology Development Group) | 
		Takashi Nukii | 
		Executive Managing Officer (General Manager, Production Technology and Quality Control) | 
	 	
	
        
		| Executive Managing Officer (Group General Manager, Large Liquid Crystal Display Business Group) | 
		Toshihiko Hirobe | 
		Executive Managing Officer (Group General Manager, Production Technology Development Group) | 
	 	
        
		| Executive Managing Officer (General Manager, Display Device Business) | 
		Yoshisuke Hasegawa | 
		Executive Managing Officer (Group General Manager, Liquid Crystal Display Group) | 
	 	
        
		| Executive Managing Officer (General Manager, Business Solutions; Group General Manager, Document Solutions Group) | 
		Fujikazu Nakayama | 
		Executive Officer (General Manager, Business Solutions; Group General Manager, Document Solutions Group) | 
	 	
		
        
		| Executive Officer (Group General Manager, Communication Systems Group) | 
		Masami Ohbatake | 
		Executive Officer (General Manager, Information and Communication Systems Business; Group General Manager, Communication Systems Group) | 
	 	
	 
 
2. Newly-Appointed Executive Officers (Effective April 1, 2011) 
	
	
		New Title (New Responsibility) | 
		Name | 
		Current Responsibility | 
	 
	
		| Executive Officer (Group General Manager, Display Device Business Group)  | 
		Norikazu Hohshi | 
		General Manager, New LCD Business Development Project Group | 
	 
        
		| Executive Officer (Group General Manager, One-of-a-Kind Products and Corporate Design Group; Group General Manager, Global Brand Strategy Group) | 
		Keiko Okada | 
		Group General Manager, One-of-a-Kind Products and Corporate Design Group; Group General Manager, Global Brand Strategy Group | 
	 
	
		| Executive Officer (Group General Manager, Management Planning Board) | 
		Masayuki Mohri | 
		Group General Manager, Management Planning Board | 
	 
        
		| Executive Officer (Group General Manager, Electronic Components and Devices Group) | 
		Ryutaro Egawa | 
		Group Deputy General Manager, Electronic Components and Devices Group; Division General Manager, System Device Division II | 
	 
	
        
		| Executive Officer (Group General Manager, Sales and Marketing Group-Electronic Components and Devices) | 
		Noboru Yamazawa | 
		Group Deputy General Manager, Sales and Marketing Group - Electronic Component and Devices; General Manager, Domestic and In-House Sales and Marketing | 
	 		
	 
 
3. Retiring Executive Officers (Effective March 31, 2011) 
	
	
		| Name | 
		Current Title (Current Responsibility) | 
	 
	
		| Yoshiki Sano | 
		Executive Officer (Group Deputy General Manager, Corporate Research and Development Group; General Manager, Energy Solutions) | 
	 
        
		| Toru Chiba | 
		Executive Officer (Group General Manager, Network Service Business Development Group) *Technical Advisor (Effective April 1, 2011) | 
	 
	
		| Miyoshi Yamauchi | 
		Executive Officer (Group General Manager, Electronic Components and Devices Group) | 
	 
	 
 
 
 
 
 
| The following information is true and accurate at the time of publication. Manufacture, sale, price and specifications of products may be subject to change. | 
 
 
 
 
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