February 2, 2006
To whom it may concern
Fidec Corporation
President & CEO
Tsuyoshi Fukada
(Stock Code: 8423 TSE 1
st
section)
Contact Director & CFO Tsutomu Hayasaki
TEL +81-3-3580-3555

Notice of Resignation of Director

Fidec Corporation announced that following director will resign effective on February 10, 2006. １．
Director’s name

Director Hidenobu Takagi
２．
Reason for resignation

Personal reason
３．
The date of resignation

February 10, 2006

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