Chairman

Nobuhiro Endo

NEC Corporation

Vice-Chairman

Hideyuki Saso

FUJITSU LIMITED

President

Kenzo Inagaki

ASET

Directors

Shigeru Azuhata

Hitachi, Ltd.

Hidemi Takasu

ROHM Co., LTD.

Shigeaki Mizushima

SHARP CORPORATION

Shiro Saito

TOSHIBA CORPORATION

Tatsuomi Morito

ASET

Auditors

Hidekazu Hasegawa

JEITA

Masayasu Tsunematsu

SEAJ

May 29, 2012