February 2008
At the meeting of its Board of Directors held on January 30, 2008, Canon Inc. (the “Company”) tentatively approved a change of the Company’s Representative Director as follows.
The change is scheduled to be resolved at the Ordinary General Meeting of Shareholders for the 107th Business Term and the following Board of Directors’ meeting to be held on March 28, 2008.
Reason of change
To further reinforce management structure, amid expansion of the Company’s scale and scope of business activities.

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