NEWS RELEASE

June 25, 2008

Hino Motors,Ltd. announces Board of Directors

Hino Motors,Ltd. announced Board of Directors today, as described below.

 

Members of the Board

Name Title
 Shoji Kondo  Chairman of the Board
 Yoshio Shirai  President, Member of the Board
 Takahiko Yamamoto  Executive Vice President, Member of the Board
 Masakazu Ichikawa  Executive Vice President, Member of the Board
 Toshiki Inoue  Senior Managing Director, Member of the Board
 Tsunehiko Fujii  Senior Managing Director, Member of the Board
 Manabu Kasai  Senior Managing Director, Member of the Board
 Seiei Okazaki  Senior Managing Director, Member of the Board
 Shinji Fujimoto  Senior Managing Director, Member of the Board
 Kenji Wagu  Senior Managing Director, Member of the Board
 Akimasa Yamamoto  Senior Managing Director, Member of the Board

 

Statutory Auditor

Name
 Akihiko Ogino
 Haruki Watari
 Akio Tsujii
 Yoshio Ishizaka
 Kosuke Ikebuchi