1. Biography of New Chairman

Name - Katsuhiko Machida
Place of Birth - Osaka Prefecture
Education - Graduates from Kyoto University, B.A. Degree in Agriculture
Date of Birth - June 22, 1943

Professional Career

1969 - Joins Sharp Corporation
1987 - Corporate Director
1990 - Corporate Executive Director
1992 - Corporate Senior Executive Director
1998 - President

2. Biography of New President

Name - Mikio Katayama
Place of Birth - Okayama Prefecture
Education - Graduates from the University of Tokyo, B.A. Degree in Engineering
Date of Birth - December 12, 1957

Professional Career

1981 Joins Sharp Corporation
2003 Corporate Director
2005 Corporate Executive Director
2006 Corporate Senior Executive Director

3. Date of Appointment

April 1, 2007 - Sharp.