Honda Philippines

Senior Management

Directors

Chairman of the Board of Directors:

Atsutoshi Nishida

Directors ([pic]serves concurrently as Executive Officer ):

Norio Sasaki[pic]

Masashi Muromachi[pic]

Fumio Muraoka[pic]

Masao Namiki[pic]

Ichiro Tai[pic]

Yoshihiro Maeda[pic]

Kazuo Tanigawa[pic]

Shigeo Koguchi

Hiroshi Horioka

Outside Directors:

Kiichiro Furusawa

Hiroshi Hirabayashi

Takeshi Sasaki

Takeo Kosugi

[pic]

Executive Officers

Representative Executive Officer

President and Chief Executive Officer:

Norio Sasaki

Representative Executive Officers

Corporate Senior Executive Vice Presidents:

Masashi Muromachi

Fumio Muraoka

Masao Namiki

Ichiro Tai

Yoshihiro Maeda

Executive Officers

Corporate Executive Vice Presidents:

Kazuo Tanigawa

Yoshihide Fujii

Toshinori Moriyasu

Hidejiro Shimomitsu

Hisao Tanaka

Hideo Kitamura

Shozo Saito

Toshiharu Watanabe

Executive Officers

Corporate Senior Vice President:

Ryuichi Nakata

Yasuharu Igarashi

Masahiko Fukakushi

Kazuyoshi Yamamori

Akira Sudo

Kiyoshi Kobayashi

Toshio Masaki

Masaaki Oosumi

Executive Officers

Corporate Vice Presidents:

Koji Iwama

Keizo Tani

Shoji Yoshioka

Kosei Okamoto

Tsutomu Sanada

Hiroshi Saito

Masakazu Kakumu

Takaaki Tanaka

Yasuhiro Shimura

Munehiko Tsuchiya

Masazumi Yoshioka

Hiroshi Igashira

Hironobu Nishikori

Management of In-house Companies

Mobile Communications Company

President and CEO:

Kosei Okamoto - Executive Officer, Corporate Vice President

[pic]

Visual Products Company

President and CEO:

Masaaki Oosumi - Executive Officer, Corporate Senior Vice President

[pic]

Storage Products Company

President and CEO:

Kazuyoshi...