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Investor Relations

Financial Announcements

May. 23, 2006

Announcement regarding issue of Series 31st and 32nd Unsecured Convertible-Bond-Type-Bonds With Stock Acquisition Rights

(With Inter-Convertible-Bond-Type-Bonds-With-Stock-Acquisition-Rights Pari Passu Clause)

Oki Electric Industry Co., Ltd. makes the announcement below following a meeting of its board of directors on Tuesday 23 May 2006 at which it was resolved to issue unsecured convertible-bond-type-bonds with stock acquisition rights (tenkanshasaigata shinkabu yoyakuken-tsuki shasai) by way of third party allocation. For details, please refer to Appendix A and B.

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