At the 30th ordinary general meeting of shareholders and the Board of Directors Meeting on June 27, 2008, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved to change the board member.

New Member of the Board of Directors (from June 27, 2008)

Name	Present Title
Kenji Kaneko	Managing Director (in charge of the business strategy)

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