Yamatake Corporation

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Press Release

February 28, 2002

Company : Yamatake Corporation
President & CEO : Yoshiharu Sato
Inquiries : Kouichi Kamisawa
 Executive Officer, General Affaires and Human Resources
Phone : (03)3486-2031

Announcement of the change in number of shares as trading unit

Yamatake Corporation announced that by the resolution at the board of directors meeting on February 28, 2002, the number of shares as trading unit will be changed.

1.Objective
To attract more investors and activate trading on the stock market

2.Outline
The number of shares as trading unit will be changed to 100 shares from the current 1000 shares.

3.Effective date
May 1, 2002 JST


(Note)
In accordance with the change above, the trading unit of the company's common stock on the Tokyo Stock Exchange will also be changed to 100 from 1000 shares.
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