Changes of Directors and Executive Officers

Masterpiece Group, Inc.
March 25, 2011
For Immediate Release

We hereby inform the new Directors and Executive Officers, which were approved at our Board of Directors' meeting today.

Members of the Board of Directors

NameNew TitleCurrent
Osamu SatoChairman(CEO)President(CEO)
Takashi FushimiPresient(COO)Senior Executive(COO)
Hisakuni YonekuraExternal DirectorExternal Director
Noboru IshiharaExternal DirectorExternal Director

Members of the Board of Corporate Auditors

NameNew TitleCurrent
Yasushi NakanoStatutory AuditorStatutory Auditor
Osami KudoAuditing OfficerAuditing Officer
Tetsuo SaitoAuditing OfficerrAuditing Officer