NEWS

April 2, 2007

Changes in Directors and Executive Officers

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

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