B O A R D O F D I R E C T O R S , C O R P O R A T E A U D I T O R S ,

A N D E X E C U T I V E O F F I C E R S (As of June 27, 2002)

Left to right: Isao Toyooka, Hiroyuki Fujimura, Yukio Ikeda, Masatoshi Yoda, and Yukio Shiozawa

Chairman of the Board Tamotsu Kato* Senior Executive Officers Itaru Shirasawa
Hiroyuki Fujimura Managing Executive Officer Michihisa Hozumi Deputy Division Executive,
Deputy Group Executive, Global Marketing Industrial Sector Marketing & Sales Division
Deputy Group Executive, Corporate Group
President & Sales Group Executive General Manager, Private-Sector Sales Division
Division Executive, Financing & Corporate Accounting
Division Executive, Environmental System Global Marketing & Sales Group
Masatoshi Yoda Marketing & Sales Division
Executive Vice Presidents Saburo Itoh Masakatsu Ohya
Takahiro Oshita* Division Executive, Procurement
Deputy Group Executive,
Yukio Ikeda Managing Executive Officer
& Construction Division
New and Renewable Energy Group
Environmental Engineering Group
Isao Toyooka Deputy Group Executive, Environmental Division Executive,
Engineering Group Fuel Cell Cogeneration Systems Division
Yukio Shiozawa* Executive General Manager, Environmental Kozo Nakao
and Energy Technology Development Center
Group Executive, Global Marketing & Sales Group Deputy Group Executive, Precision Machinery Group Kohsaku Ohno
Division Executive, Marketing & Sales Division
Executive General Manager, Osaka Office
Directors
Hiroshi Kamiya* Division Executive, Domestic Sales Office Division
Managing Executive Officer Hitoshi Handa Global Marketing & Sales Group
Toshihiro Katagiri* Group Executive, Corporate Group
Division Executive, Environmental Plant Division
Senior Managing Executive Officer Group Executive, Strategic Information &
Group Executive, Environmental Engineering Group Communication Systems Group Environmental Engineering Group Yasushi Maruyama
Executive General Manager, Shinagawa Office Executive General Manager, Haneda District Deputy Division Executive,
Atsuo Suzuki Social Infrastructure Systems Marketing & Sales Division
Global Marketing & Sales Group
Shiro Nagato* Masayoshi Hirose* Deputy Group Executive, Fluid Machinery
Managing Executive Officer & Systems Group
Managing Executive Officer Division Executive, Planning & Marketing Division Akihiro Ushitora
Group Executive, New and Renewable Energy Group Group Executive, Precision Machinery Group
Executive General Manager, Fujisawa District Division Executive, Micro Gas Turbine
Akio Mitsufuji Business Division
Nobutaka Eda* Full-Time Corporate Auditors Deputy Group Executive,
Fluid Machinery & Systems Group
Managing Executive Officer Strategic Information & Communication Systems Group
Deputy Group Executive, Global Marketing Kichitaro Taniguchi Executive General Manager, IT Planning Manabu Tsujimura
& Sales Group & Managing Center
Division Executive, Industrial Sector Marketing Yasuo Watarai Deputy Group Executive, Precision Machinery Group
& Sales Division Division Executive, Chief Technology Division
Executive General Manager, Tokyo Office Corporate Auditors Executive Officers
Seigoh Hirayama Mitsuhiro Kochi Shotaro Kuryu
Shigemi Sekine* Deputy Division Executive, Deputy Division Executive,
Managing Executive Officer
Seiichi Ishizaka Industrial Sector Marketing & Sales Division Industrial Sector Marketing & Sales Division
Deputy Group Executive, Global Marketing Executive General Manager, Executive General Manager, Global Marketing Division
& Sales Group International Operations Division Global Marketing & Sales Group
Division Executive, Integrated Solution Business Division Global Marketing & Sales Group Division Executive, Engineering Division
Executive Officers Fluid Machinery & Systems Group

Fumio Shimakawa* Managing Executive Officers Yoshiyuki Ichiki Natsunosuke Yago

Managing Executive Officer
Group Executive, Fluid Machinery & Systems Group
Group Executive, Refrigeration Equipment
& Systems Group
Kazuyoshi Terashima*
Managing Executive Officer
Deputy Group Executive, Global Marketing & Sales Group
Division Executive, International Business Division
Kenji Sugimoto Division Executive, Project Support Division
Deputy Group Executive, Precision Machinery Group
Division Executive, Water Treatment Division
Division Executive, Division Executive, Planning and Administration Division
Environmental Engineering Group
Social Infrastructure System Marketing & Sales Division
Global Marketing & Sales Group
Yasuo Ogasawara
Ryozo Kojima Executive General Manager, Haneda Plant
Fluid Machinery & Systems Group
Deputy Division Executive,
Integrated Solution Business Division
Global Marketing & Sales Group
Directors of the Board marked with *
hold the post of Executive Officer
concurrently.

52 EBARA CORPORATION