About Executive Personnel Changes

28. May, 2007

Tokyo, May 28, 2007---SANYO Electric Co., Ltd. (SANYO) has decided on the following executive personnel changes in today's Board of Directors meeting.

1. New Candidates for the Board of Directors (As of June 28)

Name	New Position	Current Position
Seiichiro Sano	Executive Director & President	President
Kentaro Yamagishi^*1	Executive Director & Executive Vice President	Deputy General Manager of Corporate Planning HQ
Hideo Watanabe	Member of the Board(External)	Senior Managing Director of Daiwa Securities SMBC Co., Ltd. President of Daiwa Securities SMBC Principle Investments Co., Ltd.
Hiromoto Sekino	Member of the Board	Corporate Advisor Chairman of SANYO Electric Service Co., Ltd.

*1 Externally assigned from Goldman Sachs Group, Inc.

2. Retiring Board of Director Members (As of June 28)

Tetsuo Naraha	Executive Director & Executive Vice President
Toshimasa Iue^*2	Member of the Board
Toshinao Matushima	Member of the Board (External)

*2 Due to be appointed to Special Advisor starting June 28

3. Newly Appointed Executive Personnel (As of July 1)

Name	New Position	Current Position
Takao Ando	Vice President President, SANYO Tokyo Manufacturing Co., Ltd	President of SANYO Tokyo Manufacturing Co., Ltd.
Shigeharu Yoshii	Vice President General Manager, Legal H.Q. General Manager, Intellectual Property H.Q.	General Manager, Legal H.Q. General Manager, Intellectual Property H.Q.
Takashi Hirao	Vice President General Manager, Overseas Sales & Marketing H.Q.	General Manager, Overseas Sales & Marketing H.Q.
Hirokazu Teshima	Vice President General Manager, Medical/ Healthcare Business H.Q.	General Manager, Medical/ Healthcare Business H.Q.
Tsutomu Nozaki^*3	Vice President Company President, Automotive Company	Company Vice President, Automotive Company
Masahisa Shimizu	Vice President Company Vice President, Telecom Company	Head of Corporate Audit Office
Tsuyoshi Egami	Vice President Company Vice President, Telecom Company General Manager of Technical Management Department	General Manager, Technical Management Department of Telecom Company

*3 Appointed as Company President, Automotive Company on June 26

4. Executive Personnel (As of June 26)

Name	New Position	Current Position
Nobuaki Matsuoka^*4	Vice President Executive Director & President of Tottori SANYO Electric Co., Ltd.	Vice President Company President, Automotive Company

*4 Official decision to be made at the Board of Directors Meeting after the General Shareholders Meeting scheduled for June 26

(As of July 1)

Name	New Position	Current Position
Takuya Kobayashi	Vice President Deputy General Manager, Overseas Sales & Marketing H.Q.	Vice President Head of Overseas Sales & Marketing
Tetsuhiro Maeda	Vice President Deputy General Manager, Procurement H.Q.	Vice President Company Vice President, Telecom Company

5. Other Personnel Changes (As of July 1)

Name	New Position	Current Position
Yoshihisa Kitagawa	Head, Corporate Audit Office	Deputy Head, Corporate Audit Office

For Press Contact: (English Only):

Global PR Section, Global Communications Department Corporate Communications Headquarters SANYO Electric Co., Ltd.: Tel: +81-3-6414-8615
Fax: +81-3-6414-8720
E-mail: i_press.1014390@sanyo.co.jp