May 28, 2008
To whom it may concern
Fidec Corporation
President & CEO Tsuyoshi Fukada
(Stock Code: 8423 TSE 1st section)
Contact: Director General Manager
Corporate Strategy Planning Department
Ryoko Oikawa
TEL +81-3-3580-3555

Change of an Auditor
Fidec Corporation announces that a meeting of the Board of Directors held on May 28, 2008 has finalized the candidate for a new appointment as an independent auditor to be submitted to the ordinary general meeting of shareholders on June 25, 2008. Details are as follows.
１．
Candidate for an independent auditor

Standing Corporate Auditor Nobuhiro Horiguchi
２．
Biography of the candidate
April 1971
Joined Yamaichi Securities Co., Ltd.
March 1988
Transferred to Yamaichi Finance Co., Ltd.
June 1988
Joined Itochu Finance Corporation
Nobuhiro Horiguchi
(Born January 18, 1948)
August 2000
Joined Strapack Co., Ltd.
(End of document)