February 6, 2009


Notice Regarding Consolidation of Offices in ES Division
and Recording of Extraordinary Loss

At the Board of Directors Meeting on February 6, 2009, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved that 13 offices in the ES Division will be closed and consolidated into other existing offices. Details of the resolution are as follows:


1. Reasons of Consolidation
With consideration of profitability of each office and various other factors, it has been decided that the ES Division should undergo consolidation to improve operational efficiency and maximize net profit.


2. Offices to be Consolidated

District
Office to be closed
District
Office to be closed
Kyushu
Sasebo
Kansai
Kansai
Nagasaki
Kanto
Shinjuku
Kumamoto
Katsushika
Kitakyushu
Saitama
(Saitama SC)
Kagoshima
Chugoku
Hiroshima
Yokohama
Shikoku
Takamatsu
Sendai
(Note) Total number of offices in the ES Division after consolidation will be 4.


3. Scheduled consolidation date
March 1, 2009


4. Impact on Consolidated Operational Results
In connection with this consolidation, an extraordinary loss of approximately 20 million yen will be recorded in the consolidated profit and loss statement for the consolidated fiscal year ending March 2009.
Sanix is also publishing, as of the date of this announcement, gRevision to Forecast for Business Resultsh, which includes the impact of the extraordinary loss described here.

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