 |
April 2, 2007
This is to advise you that Kyocera Mita Corporation has decided to change its directors and executive officers at a meeting of the Board of Directors of Kyocera Mita Corporation, as set forth below:

1) Changes in Director (effective as from April 1, 2007)

| Name |
New Title |
Former Title |
| Koji Seki |
Chairman |
Chairman and President |
| Katsumi Komaguchi |
President |
Vice President |
| Tetsuo Okada |
Director |
Vice President |
|

2) Director to Resign (effective as from June 22, 2007)

 |
| Name |
Title |
| Tetsuo Okada |
Director |
| Takashi Kadomori |
Director |
|

3) New Corporate Auditor (effective as from June 22, 2007)

 |
| Name |
Title |
| Tetsuo Okada |
Corporate Auditor |
|

4) Changes in Executive Officer (effective as from April 1, 2007)

 |
| Name |
New Title |
Former Title |
| Katsumi Komaguchi |
Executive President |
Executive Vice President |
| Yoshihiro Tagawa |
Senior Managing Executive Officer
[Senior General Manager, Corporate Affairs Division & Corporate Environmental Management Division ]
|
Managing Executive Officer
[Senior General Manager, Corporate Affairs Division & Corporate Environmental Management Division ]
|
| Takashi Kuki |
Managing Executive Officer
[President, Kyocera Mita Europe B.V.] |
Executive Officer
[President, Kyocera Mita Europe B.V.] |
| Makoto Koga |
Managing Executive Officer
[Senior General Manager, Corporate R & D Division 3] |
Executive Officer
[Senior General Manager, Corporate R & D Division 3] |
| Keiji Itsukushima |
Managing Executive Officer
[Senior General Manager, Corporate R & D Division 1] |
Executive Officer
[Senior General Manager, Corporate R & D Division 1] |
|

5) New Executive Officer (effective as from April 1, 2007)

 |
| Name |
New Title |
| Masayuki Higuchi |
Executive Officer
[Senior General Manager, Corporate Sales Division] |
| Ryuzo Morita |
Executive Officer
[Senior General Manager, Corporate Strategy Planning Division] |
| Reinhold Schlierkamp |
Executive Officer
[President, Kyocera Mita Deutschland GmbH] |
| Michael Pietrunti |
Executive Officer
[President, Kyocera Mita America, INC.] |
|

6) Executive Officer to Resign (effective as from March 31, 2007)

 |
| Name |
Title |
| Koji Seki |
Executive President |
| Tetsuo Okada |
Executive Vice President |
| Takashi Kadomori |
Executive Officer |
|

(Reference) Biography of the new president of Kyocera Mita Corporation

 |
| Name |
Katsumi Komaguchi |
| Date of Birth |
March 5, 1951 (Age 56) |
| Career History |
| March 1986 |
Entered Kyocera Corporation |
| December 1994 |
Vice General Manager of Printer Operations |
| March 1999 |
General Manager of Printer Operations |
| June 2001 |
Director of Technology Operations of Kyocera Mita Corporation |
| June 2002 |
Managing Director of Kyocera Mita Corporation |
| June 2004 |
Director and Senior Managing Executive Officer of Kyocera Mita Corporation |
| April 2006 |
Vice President and Executive Vice President of Kyocera Mita Corporation |
|
|
|
|
 |
|