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| DENSO Board of Director and Auditor Changes |
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All Board of Director and Auditor Changes will take place after the annual shareholders meeting in June 2003.

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| Board of Director promotions include:
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Hiromu Okabe, Vice Chairman (from President and CEO)

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Koichi Fukaya, President and CEO (from Senior Managing Director)

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Shinro Iwatsuki, Senior Managing Director (from Managing Director)

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Mitsuharu Kato, Managing Director (from Director)

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| New Directors appointed to the Board are:
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Shinji Shirasaki, Director (from General Manager, Electronics Product Division)

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Shigehiro Nishimura, Director (from General Manager, Sales Planning Department)

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Toshio Watanabe, Auditor (from Executive Vice President, DENSO International America, Inc.)

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Fujio Cho, Auditor and Current President of Toyota Motor Corporation

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| Director and Auditor Retirements include:
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Isao Maekawa, Corporate Adviser (from Senior Managing Director)

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Ryuzo Tsuyama, President of DENSO Tokyo Corporation (from Director)

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Yoshihiro Oishi, Corporate Adviser (from Auditor)

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Hiroshi Okuda, Current Chairman of Toyota Motor Corporation (from Auditor)

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