Attachment 3-1
Planned Directors and Auditors
from July 1,1999

Job Title	Name	Division
President	Masanobu Suzuki
Senior Executive Vice President	Tadayuki Arai	Special Projects
Senior Executive Vice President	Katsuya Okimi	General Manager, Global Business Division
Executive Vice President	Mamoru Ishida	General Manager, Solution Business Division
Senior Vice President	Shuji Tomita	General Manager, Media Technology Factory
Senior Vice President	Yuichi Kawamori	Executive Manager, Sales & Marketing Department I, Solution Business Division
Senior Vice President	Hideya Inoue	Executive Manager, Sales & Marketing Department III, Solution Business Division
Senior Vice President	Isamu Satoki	General Manager, Consumer & Office Users Business Division
Senior Vice President	Shunsuke Amiya	Executive Manager, Corporate Planning Department Executive Manager, Personnel Department General Manager, Training Institute
Senior Vice President	Yoshio Sakata	General Manager, Network Business Division
Senior Vice President	Hisao Iizuka	General Manager, Corporate Users Business Division
Senior Vice President	Kiyoshi Isozaki
Senior Vice President	Satoshi Fujita
Senior Vice President	Hiromi Wasai
Auditor	Hidesada Toriyama
Auditor	Akio Tsuchiya
Auditor	Nobuyuki Tanahashi

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Attachment 3-2
Planned Personnel
from July 1,1999

Executive Manager Technology Department	Masatoshi Kodama
Executive Manager Accounts and Finance Department	Katsumoto Miyahara
Executive Manager General Affairs Department Executive Manager, Legal and Internal Audit Department	Mitsuhiro Takase
Executive Manager, Auditor's Office	Yuzo Tanimoto
General Manager, Advanced Business Works	Yoh Yusa