General Announcement
 
Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder
25 February 2011
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 25-Feb-2011 17:17:39
Announcement No. 00085
For the Financial Year Ended 31-12-2010
Name Mr. Akira Sakai
Age 55
Family relationship with any director, CEO and/or substantial shareholder Brother-in-law of Mr. Kunikazu Yoshimi
Current position and duties, and the year the position was first held

1. Director of Tomoike Precision Machinery (Dongguan) Co., Limited (2009)

2. Corporate Auditor of Tomoike Industrial Co., Limited ("Japan Tomoike")

Details of changes in duties and position held, if any, during the year Cessation as the Head of Human Resources of the Group and Director of Japan Tomoike with effect from 1 October 2010.

Appointment as the Corporate Auditor of Japan Tomoike with effect from 1 October 2010.