Resigned Director: KOICHI ISHII (   From: Oct-1998   To: Feb-2001  )

Resigned Director: MIKIO KIMURA (   From: Apr-1998   To: Dec-2003  )

Resigned Director: IZUMI KOKETSU (   From: Oct-2000   To: Apr-2003  )

Resigned Director: SEINOSUKE KURAKU ( DOB: Jan-1937   From: Apr-1998   To: Jun-2000  )

Resigned Director: POH LIM LAI ( DOB: Mar-1957   From: Dec-1997   To: Jan-1998  )

Resigned Director: TADASHI MOCHIZUKI (   From: Apr-2003   To: Feb-2005  )

Resigned Director: KAZUKI NAKAJIMA ( DOB: Nov-1949   From: Jan-1998   To: Apr-1998  )

Resigned Director: MASATOSHI OHIRA ( DOB: Feb-1956   From: Mar-2006   To: Dec-2008  )

Resigned Director: TAKASHI ORIKURA (   From: Apr-1998   To: Jun-1999  )

Resigned Director: HITOSHI OTSUKI ( DOB: Jun-1947   From: Feb-2005   To: Apr-2007  )

Resigned Director: KATSURO SAKAKIBARA ( DOB: Dec-1937   From: Jun-1998   To: Jun-2000  )

Resigned Director: TOSHIHIRO SEKIGUCHI (   From: Apr-1998   To: Oct-2000  )

Resigned Director: KOSHIRO TASHIRO (   From: Nov-1999   To: Dec-2001  )

Resigned Director: SHUNZO USHIMARU ( DOB: May-1944   From: Apr-1998   To: Jun-2000  )

Resigned Director: TOSHIKATSU YAMAWAKI (   From: Apr-1998   To: Jun-1998  )

Resigned Secretary: ANNE ROSALIND BATESON (   From: Dec-1997   To: Jan-1998  )

Resigned Secretary: MICHAEL GEOFFREY IRVING ( DOB: Jul-1958   From: Feb-2005   To: Jun-2009  )

Resigned Secretary: KAZUMASA NITTA (   From: May-1998   To: Dec-2003  )

Resigned Secretary: HIDEAKI OHASHI (   From: Jan-1998   To: Jun-1998  )

Resigned Secretary: TAKASHI ORIKURA (   From: Apr-1998   To: Jun-1999  )

Resigned Secretary: PANASONIC INDUSTRIAL EUROPE LTD (   From: Jun-2009   To: Dec-2009  )

Resigned Secretary: ANTHONY ROBINSON (   From: Dec-2003   To: Feb-2005  )

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