TSKE Tsukishima Kankyo Engineering Ltd.

Appointed Board Members and changed Organization.

07.01, 2007
Dear Sirs,

In June 22, 2007 we had a shareholder’s and board meeting. In this meeting, we appointed board members and changed our organization.
After acknowledging, I ask to have more guidance support continuously.

Very truly yours

July 1, 2007
President Kenji MUGITANI

BOARD MEMBERS

Chairman Kazuhiko YAMADA
President Kikuo MAKISHIMA
Director & Top Adviser Kenji MUGITANI
Senior Managing Director Shigeki SATO (Project Management Bureau)
Director & Senior Executive Officer Hitoshi OTA (Proposal Bureau)
Director & Senior Executive Officer Shigetoyo KIYAMA (Management Bureau)
Director & Executive Officer 　Akira WATANABE (Proposal Bureau)
Director Tokio MOTOHASHI
Director Kunihiko SAWA
Director Tadashi NAGASHIMA

Executive Officer Yoshinobu SATO (International Business DIV.)
Executive Officer Ryuichi ABE (Project DIV.-2)
Executive Officer Tetsu KANEKO (Project DIV.-1)
Executive Officer Hayao SHIMAMURA (Project DIV.-1)
Executive Officer Kenji SUGIURA (Electrical & Instrumentation DIV.)
Executive Officer Norisada SHIMIZU (Process Design DIV.)

Executive Officer Shin YAMADA (Project DIV.-1)
Executive Officer Toru KAWAMURA (Project DIV.-1)
Executive Officer Akira WATANABE (Marketing & sales Bureau)