August 18, 2008


Changes in Board Member of a Consolidated Subsidiary

Sanix Energy Incorporated (a 100% owned subsidiary of Sanix Inc) resolved to change the board member on August 18, 2008.


Changes in Board Member of a Consolidated Subsidiary

Sanix Energy Incorporated (to be effective on August 18, 2008)

1. Director to be elected
Name Proposed Title Current Title
Migifumi Ozono President & CEO Newly-appointed


2. Director to resign
Name Current Title
Kozo Inoue President & CEO


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