At the 29th ordinary general meeting of shareholders and the Board of Directors Meeting on June 28, 2007, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved to change the board member.

Member of the Board of Directors (from June 28, 2007)

Name	Present Title	Former Title
Shin-ichi Munemasa	President & CEO	President & CEO
Koji Umeda	Managing Director	Managing Director
Yukiyoshi Matsukawa	Managing Director	Managing Director
Fumio Honda	Managing Director	Director
Shigehiko Sasaki	Managing Director	Executive Officer
Kazunobu Zaitsu	Director	Managing Director
Kozo Inoue	Director	Managing Director
Yoshikazu Ikegaki	Director	Director
Tatsuya Fukushima	Director	Director
Shigeru Komatsu	Director	Director
Shigeaki Shigeta	Director	Executive Officer
Masahiro Shimojo	Director	Newly Appointed
Hiroshi Munemasa	Director	Newly Appointed
Iwao Yanai	Auditor	Director
Masatake Shuto	Auditor	Auditor
Gen-ichiro Yasui	Auditor	Auditor
Takao Komori	Auditor	Auditor

For more information, please contact:
Masahiro Shimojo, Director,
Management and Planning Division