Change in Subsidiary Names

1.
New name: OKI SEMICONDUCTOR MIYAGI CO., LTD.
Old name: Miyagi Oki Electric Co., Ltd.

2.
New name: OKI SEMICONDUCTOR MIYAZAKI CO., LTD.
Old name: Miyazaki Oki Electric Co., Ltd.

3.
New name: OKI SEMICONDUCTOR TAMA CO, LTD.
Old name: Tama Oki Electric Co., Ltd.

4.
New name: OKI SEMICONDUCTOR AMERICA, INC.
Old name: OKI AMERICA, INC..

5.
New name: OKI SEMICONDUCTOR EUROPE GMBH
Old name: OKI ELECTRIC EUROPE GMBH


Reason for the change:
To provide consistency with the name of their parent company and other group companies.

Date of the change:
1.-3.: November 1, 2008
4. : October 22, 2008
5. : October 24, 2008