TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan

November 17, 2004
For release    Immediately
Representative Megumu Motohisa, President
Contact Investor Relations
Tel: 81-3-3365-8011
Fax: 81-3-3365-8070
Stock Code No. 8564 TYOSE



Re: Additional information on the release titled
"Change in one of principal shareholders"




In connection with the paragraph 4 of our release of November 16, 2004 titled "Change in one of principal shareholders", we have received a report today on November 17 from Marutake Sangyo LTD. ("Marutake Sangyo") that additional 5,630,000 shares of Takefuji (representing 563,000 voting rights, or 4.00% of total) have been placed in another trust. According to the report, the voting rights on the shares in trust are to be exercised at the sole discretion of the trustee, and Marutake Sangyo will not retain any right to exercise, or to provide instructions on the exercise of voting rights on such shares. Moreover, in principle, the trust agreement may not be terminated unless all of the shares in trust have been disposed of.




Back

by Takefuji co.