May 16, 2007


Changes in Member of the Board of Directors

At the Board of Directors Meeting on May 16, 2007, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved to change the board member. Appointment of directors and auditors will be formally approved through resolution at SANIXfs 29th general shareholderfs meeting scheduled for June 28, 2007.


1. Changes in Directors (to be effective on June 28, 2007)
(1) Directors to be elected
Proposed Title
Name
Current Title
Director
Shigehiko Sasaki
Executive Officer
Director
Shigeaki Shigeta
Executive Officer
Director
Hiroshi Munemasa
Vice-President of Munemasa Syuzo Co., Ltd.

(2) Directors to resign
Current Title
Name
Director
Iwao Yanai
Director
Keiji Murakami


2. Changes in Auditors (to be effective on June 28, 2007)
(1) Auditors to be elected
Proposed Title
Name
Current Title
Auditor
Iwao Yanai
Director

(2) Auditors to resign
Current Title
Name
Auditor
Masaki Fukuzawa


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