Notice of New Management Structure

Sharp informs its new executive structure as per the resolutions made at today's general meeting of shareholders and board of directors meeting.

Directors
Name	Title and Responsibility
Po-Hsuan Wu	Representative Director Deputy Chairman Executive Officer
Masahiro Okitsu	Representative Director President Chief Executive Officer
Seiichi Nagatsuka	Independent Outside Director
Koji Yano (Newly Appointed)	Independent Outside Director
Yasuo Himeiwa	Independent Outside Director Member of Audit & Supervisory Committee
Yumiko Kajiwara (Newly Appointed)	Independent Outside Director Member of Audit & Supervisory Committee
Hiroyuki Murase (Newly Appointed)	Director Member of Audit & Supervisory Committee