Daido Air Products Electronics, Inc. is pleased to announce the following changes to its Board of Directors, effective June 29, 2009. Yoshinori Tanaka has been appointed Chairman of the Board and President, replacing Shunichi Takahashi, who is to continue his supervision of the Company as a non-executive director.
| Board of Directors | Chairman of the Board
and President |  | Yoshinori Tanaka | | Director | | Takeshi Matsuyama | | Director | | Norio Shibuya | | Director | | Hiroshi Aoki | | Director | | Masahiro Toyoda | | Director | | Shunichi Takahashi | | Director | | Mike F. Hilton | | Director | | Bruce C. Hargus | | Statutory Auditor | | Jun Fukunishi |
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