TAKEFUJI CORPORATION   15-1 Nishi-Shinjuku 8-chome,Shinjuku-ku, Tokyo 163-8654 Japan January 28, 2005 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 The Directorate Takefuji Corporation announced the resignation of the Director on Board as follows: Resigned Director Name Title Date of resignation Ryotaro Kawashima Managing Director January 31, 2005

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by Takefuji co.