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May 12, 2011

Notice Regarding Prospective Appointments of Executive Directors and Corporate Auditor

DISCO Corporation would like to announce that the Board of Directors meeting on May 11, 2011 has approved the prospective appointment of two Executive Directors and one Corporate Auditor. These appointments will be officially approved at the General Meeting of Shareholders and subsequent Board of Directors Meeting to be held on June 24, 2011.

1.

Executive Directors (effective on June 24, 2011)

Name New title Present title
Hideyuki Sekiya Executive Director Director, Member of the Board
General Manager, Hiroshima Works
Manager, Hiroshima Administration Department
Environmental Management Office Manager
Takao Tamura Executive Director Director, Member of the Board
General Manager, Corporate Support Division

*

Hideyuki Sekiya and Takao Tamura will continue with their current posts.

2.

Corporate Auditors (effective on June 24, 2011)

-

Corporate Auditor Candidate

Kuniko Tanabe (TANABE & PARTNERS, Partner): Outside Auditor (part time)

-

Retirement

Yoshihisa Asaumi: Outside Auditor (part time)

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