EBARA Changes Members of Representative Directors

12.02.2004

Tokyo, Japan - Ebara Corporation announced that the Board of Director held today decided the changes in the Members of Representative Directors as follows:

1. Changes

Name New Position Current Position
Yukio Shiozawa Chairman, Director of the Board Executive Vice President and Representative Director
Fumio Shimakawa President and Representative Director Director of the Board
Hiroyuki Fujimura Honorable Chairman and Director of the Board Chairman and Representative Director
Masatoshi Yoda Corporate Advisor and Director of the Board President and Representative Director
Yukio Ikeda Senior Counselors and Director of the Board Executive Vice President and Representative Director
Isao Toyooka Senior Counselors and Director of the Board Executive Vice President and Representative Director

2. Schedule of Changes : April 1, 2004

3. Name and Career of Newly Assigned President and Representative Director:

  • Name: Fumio Shimakawa
  • Place of birth: Tsu City, Mie Prefecture, Japan
  • Date of birth: November 22, 1945
  • Career:

    1970 -- Graduated from Faculty of Engineering, Osaka University

    1970 -- Joined Ebara Corporation

    1998 -- Assigned as Director of the Board

    2000 -- Managing Director

    2002 -- Group Executive, Fluid Machinery & Systems Group (Present)

    2002 -- Director of the Board, Managing Executive Officer (Present)

4. Further changes are scheduled after the General Meeting of Shareholders to be held in June, 2004:

  • Hiroyuki Fujimura will retire Director of the Board and be Honorable Chairman
  • Masatoshi Yoda will retire Director of the Board and be Corporate Advisor
  • Yukio Ikeda and Isao Toyooka will retire Director of the Board and be Senior Counselors.

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