RNS Number:9714S
Takefuji Corporation
08 December 2003


For release            Immediately

Representative         Akira Kiyokawa, President

Contact                Investor Relations

Tel:81-3-3365-8011
Fax:81-3-3365-8070

Stock Listing Tokyo Stock Exchange, London Stock Exchange
Stock Code No. 8564 TYOSE

Directorate

Takefuji announces the resignation of its Chairman

Takefuji Corporation hereby announces that at a meeting of the Board of
Directors held today, 8th December 2003, the resignation of Mr. Yasuo Takei,
Chairman and representative director, was tendered and accepted.

Name           Title                                Date of resignation

Yasuo Takei   Chairman and representative director  8th Decembe 2003.






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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