Funai Electric Co., Ltd.

Representative: Tomonori Hayashi, President and CEO

(Code No.: 6839 First Section of TSE/OSE)

Funai Electric Co., Ltd. (hereinafter “the Company”) hereby announces that a decision to discuss the following changes to the Articles of Incorporation at the 57th annual General Shareholders Meeting scheduled for June 19, 2009 was made at today’s Board of Directors Meeting.

1. Reasoning for the Changes

The “Law to Partially Revise the Laws Concerning the Conversion of Corporate Bonds, etc., in Order to Streamline Settlements Related to Company Shares, etc.” (2004 laws, No. 88) became effective on January 5, 2009 and the shares of all listed companies were converted to transferable shares (the “digitization of share certificates”).

In accordance with these changes, provisions that presume the existence of share certificates will be deleted or changed as necessary, and supplementary provisions will be created defining provisional measures relating to these changes.

2. Details of Changes

The changes are detailed in the separate attachment.

3. Schedule

General Shareholders Meeting to change Articles of Incorporation June 19, 2009

Effective date of changes to Articles of Incorporation June 19, 2009

INQUIRIES ABOUT THIS PRESS RELEASE

Naoyuki Takanaka

Investor / Public Relations Department

TEL:+81-72-870-4395

Notice of Changes to Articles of Incorporation [PDF:66KB]