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 Rules of IBIDEN CO., LTD.
| Chapter 1 - General Provisions |
| Chapter 2 - Record in Writing or by Electronic Means in the Register of Shareholders, etc. |
| Chapter 3 - Records in Writing or by Electronic Means in the Register of Beneficial Shareholders |
| Chapter 4 - Registration of Pledge |
| Chapter 5 - Non-possession of Share Certificates |
| Chapter 6 - Notifications |
| Chapter 7 - Reissuance of Share Certificates |
| Chapter 8 - Registration of Loss of Share Certificates, etc. |
| Chapter 9 - Purchase of Fractional Unit Shares |
| Chapter 10 - Supplemental Purchase of Shares for Fractional Unit Shares |
| Chapter 11 - Handling Charges |
| Chapter 12 - Miscellaneous Provisions |
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