DAISHINKU CORPORATION : manufacturing and selling crystal devices including crystal oscillator as leading product

DAISHINKU CORP.

February 15, 2008

Notice Regarding the Purchase of the Company’s Own Shares

(Acquisition of treasury stock under the provisions of the Articles of Incorporation pursuant to Article 165-2 of the Company Law of Japan)

Osaka, February 15, 2008—DAISHINKU CORP. hereby announces that according to the Board of Directors meeting held on February 15, 2008, the Company decided to purchase its own shares pursuant to the provision of Article 165, paragraph 2 of the Company Law.

1. Reason for acquisition:

To implement a flexible capital policy responding to the changes in the business environment, the company decided the purchase of its own shares.

2. Contents:

1. Type of share to be purchased:	Common stock
2. Total number of shares to be purchased:	Up to 500,000 shares
	(1.1% of total number of shares issued)
3. Total amount of purchases:	Up to ¥250 million
4. Period of purchase:	February 18, 2008 to May 31, 2008

(Reference)

Number of own shares held as of January 31, 2008:

All-issued stocks (excluding treasury stock)	43,183,785 shares
Number of treasury stocks	2,062,427 shares