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New Director Appointment – Mr Spender, ex Vice President, Mazda Motor Corporation

We are pleased to announce that appointment of Mr Philip G. Spender as a new member of the Board of Directors was approved at the 4th ordinary general meeting of shareholders held on 21st June 2010. The Company believes that a great deal of experience of him at a series of senior management positions in world-leading multinational organizations will effectively help us promote seamless co-operations between our headquarter and overseas group companies as well as further globalization of our businesses including new business development and investment in overseas markets.

＜Brief Biography＞
1999:President & CEO, Ford India
2001:President & CEO, Auto Alliance International Inc., USA
2005:President & CEO, Changan Ford, China
2007:Vice President & Representative Director, Mazda Motor Corporation
Vice President and Chairman, Ford Japan Limited