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May 8, 2008
ITX Corporation.

ITX to Appoint New President



ITX Corporation announced today, that the Board of Directors has passed a resolution to informally appoint a new President, with details as follows.

1. Reason for New Appointment

To replace Tetsuhiko Takei, the current President, who is retiring effective June 24, 2008.

2. Name and Background of New President

New Position:     Representative Director, President
Name: Makoto Nakatsuka
(Currently Director and Managing Director of the Planning Division, ITX Corporation)
Date of Birth: September 9, 1957
Background:
April 1981: Joined Olympus Optical Co., Ltd. (Now Olympus Corporation)
April 2002: Appointed General Manager, Finance Department
April 2004: Appointed Division Manager, Administration Division
December 2004: Appointed Representative Director, Olympus Lease Co., Ltd.
January 2005: Appointed Assistant to President, ITX Corporation
June 2005: Appointed Director, ITX Corporation
April 2006: Appointed Deputy Manager of the Corporate Planning Division, Olympus Corporation
(current position)
Appointed General Manager of the Financial Strategy Department, Olympus Corporation
(current position)
June 2006: Appointed Managing Director, ITX Corporation
July 2006: Appointed Director and Managing Director of the Planning Division, ITX Corporation (current position)
June 2007: Appointed Executive Director, Olympus Corporation
Appointed Director, ITX Corporation
Note: Makoto Nakatsuka intends to retire from Olympus Corporation on May 31, 2008.

3. Scheduled Date of Appointment

June 24, 2008

*Subject to approval at the 9th Ordinary Annual General Meeting of Shareholders scheduled for June 24, 2008 and the subsequent meeting of the Board of Directors.

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