■President
Akihiko Chigono
■President-designate
Takashi Tanaka
■Vice President
Toru Imai, Hideo Saito, Noboru Babaguchi, Yutaka Ishibashi
■Editor in Chief
Shin’ichi Satoh
■General Affairs Director
Ichiro Matsuda, Norihiko Ishii
■Accounting Director
Toshiharu Morizumi, Taku Hoshizawa
■Research Director
Masaru Sugano, Makoto Sato
■Editing Director
Toshihiko Yamasaki, Jun Arai
■Planning Director
Hiroki Takahashi, Hirohide Iwao
■Auditor
Hidetoshi Mishima, Yasuhiro Itou

Chapter 1
These regulations stipulate particulars relevant to financial compensation for the executive officers

(directors and administrators)of the legal entity the Institute of Image Information and Television

Engineers(hereafter ITE).

Chapter 2
Non-executive directors of ITE will not be entitled to receive financial compensation from ITE.

Chapter 3
Non-executive directors of ITE will not be entitled to receive a severance allowance from ITE.

Chapter 4
Approval of the board of directors will be required to modify or rescind these regulations.

Provision:These regulations are effective as 28 April 2003.