Articles of Incorporation
| Chapter 1 - General Provisions |
| Chapter 2 - Shares |
| Chapter 3 - General Meetings of Shareholders |
| Chapter 4 - Directors and Board of Directors |
| Chapter 5 - Statutory Auditors and the Board of Statutory Auditors |
| Chapter 6 - Accounting |
Share Handling Regulations of IBIDEN CO., LTD.
| Chapter 1 - General Provisions |
| Chapter 2 - Record etc. in the Shareholders Register |
| Chapter 3 - Identification of Shareholders |
| Chapter 4 - Procedures for Exercising Minority Shareholder's Right,etc. |
| Chapter 5 - Purchase of Fractional Unit Shares |
| Chapter 6 - Supplemental Purchase of Shares for Fractional Unit Shares |
| Chapter 7 - Special Treatment of Special Account |
| Chapter 8 - Miscellaneous |
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