RNS Number:0264M
Takefuji Corporation
06 June 2003


For release Immediately

Representative Akira Kiyokawa, President

Contact Investor Relations

Tel 81333658011 Fax 81333658070

Stock Code No 8564 TYOSE

Takefuji Announces New Executive Appointment

Tokyo, June 6, 2003.
Following approval at Board of Director's Meeting on June 6 today, Takefuji
Corporation announced for the appointment of members and a set of promotions for
Directors. The candidates for Director will be appointed subject to approval at
the Ordinary General Meeting of Shareholders and Meeting of Board of Directors
scheduled on June 27, 2003.

Taketeru Takei    Senior Managing Director in charge of Business & Marketing
                  Division as Chief and General Manager of New Office
                  Development Dept.and Training & Education Dept.

New Candidate for Board of Directors
Title    Name
Director Masayoshi Shirakura, General Manager of Inspection & New Business
         Planning Dept.
Director Itsuho Takase, General Manager of Information System Dept.
Director Yoshihisa Hagiwara, General Manager of General Affairs dept.

Resigning as Corporate Executive Officers as of June 27, 2003
Director Hirofumi Hosoi
Director Teruhiko Kobayashi








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