March 31, 2011
MODEC, Inc.
Toshiro Miyazaki, President & CEO
Code: TSE 6269
Contact: Masayoshi Otori
Executive Officer
General Manager, Administration
TEL: +81-3-6203-0200

Executive Officer Appointments

At its Board of Directors Meeting held on March 30, 2011, MODEC, Inc. appointed the new Executive
Officers.

Executive Officers (effective March 31, 2011)

Toshiro Miyazaki* President & Chief Executive Officer
Yasuo Asama* Managing Director & Executive Managing Officer
Yoshihide Shimamura Executive Managing Officer (newly appointed)
Takashi Nishino Executive Managing Officer (newly appointed)
Shashank Karve* Director & Executive Officer
Masayoshi Otori Executive Officer
Takeshi Setozaki Executive Officer
Kiyoshi Nakamura Executive Officer (newly appointed)

*Executive Officer also serving as a director