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News Release > Changes in Directors and Executive Officers  The news releases herein are released for a media organization, and are current of the date of publication. Changes in Directors and Executive Officers May 10, 2005 KYOCERA Chemical has unofficially decided to change its directors as follows. As for the director changes , it will become effective upon approval of the Board of Directors at the meeting following the 31st Annual General Meeting of Shareholders scheduled to be held on June 23rd this year. Note 1. Changes in Director' s official position (dated June 23, 2005) Name New Title Former Title Yasuo Nishiguchi Advisor and Director Chairman of the Board Iwao Yamazaki Chairman of the Board and Representative Director President and Representative Director Noboru Nakamura President and Representative Director Executive Vice President and Representative Director Tsutomu Nagata Managing director and General manager of administration Director and General manager of administration Yasunobu Kawae Managing director and General manager of the second division Director and General manager of the second division Yoshihiko Nishikawa Auditor (* new auditor candidate) Kyocera Corp. corporate precedence officer 2. Reason for reshuffle Present president has been working on a corporate structural reform that assumed "Improvement of construction and the profitability of the new corporate culture" to be company's basic principles under a severe business environment for four years andbecause the result has appeared steadily, it will shift to a new system to expect a further company's business development. 3. Retirement schedule director (dated June 23, 2005) Name Active service name Kensuke Ito Advisor and Director Atsushi Mori Auditor     Top of page News Release > Changes in Directors and Executive Officers

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