February 25, 2009


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

At the Board of Directors Meeting on February 25, 2009, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved that 6 offices in the HS Division would 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 HS Division should undergo consolidation to improve operational efficiency and maximize net profit.


2. Offices to be Consolidated

District
Office to be closed
Office into which closed office will be consolidated
Scheduled consolidation date
Kansai
Aioi
Himeji
March 1, 2009
Tenri
Nara-minami
Omihachiman
Otsu
Arida
Wakayama
Hirakata
Takatsuki and Nara
Chukyo
Handa
Nagoya and Toyohashi
(Note) Total number of offices in the HS Division after consolidation will be 65.


3. Customer Service
Each office to be closed will be consolidated into its nearby office, in principle, to ensure that business activities of closed offices, including market development and customer management (periodic maintenance etc.), will be smoothly taken over by successor offices. Staff of successor offices are determined to devote further efforts to achieve the highest level of customer satisfaction.


4. Impact on Consolidated Operational Results
In connection with this consolidation, an extraordinary loss of approximately 23 million yen will be recorded in the consolidated profit and loss statement for the consolidated fiscal year ending March 2009.

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