March 28, 2013
Sharp Corporation

Notice Regarding Executive Personnel Changes

??Changes of Directors and Executive Officers (Effective April 1, 2013)

New Title

(New Responsibility)

Name

Current Title

(Current Responsibility)

Representative Director and Executive

Vice President

(Chief Officer, Products Business

Group)

Kozo Takahashi

Representative Director and Executive

Vice President

(Chief Officer, Products Business; Group General Manager, Global Sales and Marketing Group)

Representative Director and Senior

Executive Managing Officer

(Group General Manager, Corporate Management Group; Division General Manager, Structural Reform Division)

Tetsuo Onishi

Representative Director and Senior

Executive Managing Officer

(Chief General Administration Officer)

Director and Senior Executive Managing

Officer

(Assistant to the President; Chairman, Sharp(China)Investment Co., Ltd.)

Nobuyuki Sugano

Director and Senior Executive Managing

Officer

(Group General Manager, China Group; Chairman and President, Sharp (China) Investment Co., Ltd.; Chairman, Sharp Electronics Sales (China) Co., Ltd.)

Director and Senior Executive Managing

Officer

(Chief Officer, B to B Products Business; General Manager, Business Solutions)

Fujikazu Nakayama

Director and Senior Executive Managing

Officer

(General Manager, Business Solutions; Group General Manager, Document Solutions Group)

Senior Executive Managing Officer

(Chief Officer, Devices Business Group)

Norikazu Hohshi

Executive Officer

(Group General Manager, Display Device

Production Group?)

Executive Managing Officer (General Manager, Communication Systems Business; Division General Manager, Communication Systems Division)

Yoshisuke Hasegawa

Executive Managing Officer (General Manager, Display Device Business; Group General Manager, Display Device Development Group)

Executive Managing Officer (Branch General Manager, Tokyo Branch)

Moriyuki Okada

Executive Managing Officer (General Manager, Health and Environment Business; Group General

Manager, Health and Environment

Systems Group)

Executive Managing Officer (Regional Chief Officer- Asia-Pacific; General Manager, Sales & Marketing- Asia-Pacific; Chairman, Sharp Electronics (Malaysia) Sdn. Bhd.)

Noboru Fujimoto

Executive Managing Officer

(Group General Manager, ASEAN Group; Chairman, Sharp Electronics (Malaysia) Sdn. Bhd.)

1

New Title

(New Responsibility)

Name

Current Title

(Current Responsibility)

Director and Executive Managing Officer (Chief Officer, Corporate Strategy, Corporate Management Group)

Toshihiko Fujimoto

Director and Executive Managing Officer (Group General Manager, Corporate Strategy Group)

Director and Executive Managing Officer (Division Deputy General Manager, Structural Reform Division, Corporate Management Group)

Nobuyuki Taniguchi

Director and Executive Officer (Group General Manager, Human Resources Group)

Executive Officer

(Regional Chief Officer-Europe; General Manager, Sales & Marketing-Europe; President, Sharp Electronics (Europe)Ltd.)

Paul Molyneux

Executive Officer

(Group General Manager, Europe Group; President, Sharp Electronics (Europe) GmbH)

Executive Officer

(Regional Chief Officer-North & South America; General Manager, Sales & Marketing-North & South America; CEO

& Chairman of the Board, Sharp

Electronics Corporation)

Toshiyuki Osawa

Executive Officer

(Group General Manager, North & South America Group; CEO & Chairman of the Board, Sharp Electronics Corporation)

Executive Officer

(Chief Officer, Accounting and Cost Structural Reform, Corporate Management Group)

Satoshi Sakakibara

Executive Officer

(Group General Manager, Corporate

Accounting and Control Group)


2. Newly Appointed Executive Officers (Effective April 1, 2013)

New Title

(New Responsibility)

Name

Current Responsibility

Executive Officer

(Chief Officer, Business Development; Unit General Manager, Business Development Unit, Corporate Management Group)

Junichi Kodama

Group Deputy General Manager, Corporate Strategy Group; Division General Manager, Business Development Division

Executive Officer

(General Counsel, Corporate

Management Group)

* join Sharp Co. in April 1

Yumiko Ito

Executive Officer, Legal and Corporate Affairs Attorney-at-Law, Microsoft Japan Co., Ltd.

Executive Officer

(General Manager, Display Device Business; Division General Manager, Display Device Business Division)

Akihiko Imaya

Group General Manager, Display Device Business Group and Display Device Sales and Marketing Group

Executive Officer

(Division General Manager, Document

Solutions Division)

Hiroshi Kataoka

Division General Manager, Document Systems Division, Document Solutions Group

Executive Officer

(General Manager, Health and Environment Business; Division General Manager, Health and Environment Systems Division)

Masahiro Okitsu

Group Deputy General manager, Health and Environment Systems Group; Division General Manager, Air Conditioning Systems Division

2

New Title

(New Responsibility)

Name

Current Responsibility

Executive Officer

(Regional Chief Officer-China; President, Sharp (China) Investment Co., Ltd.)

Shinichi Niihara

Group Deputy General Manager, China Group; Vice Chairman, Sharp Electronics Sales(China)Co., Ltd; Vice President, Sharp(China)Investment Co., Ltd

Executive Officer

(Chief Officer, Human Resources Development and In-House Communication, Corporate Management Group)

Shogo Fukahori

General Manager, Executive Office, Corporate Strategy Group

??Retiring Executive Officers (Effective March 31, 2013)

Name

Current Title

(Current Responsibility)

Motohiko Hayashi

3

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