The Corporate Secretary of Advantest Public Limited is the specialized legal company Romos Secretarial Ltd.

The resolution on the appointment of Romos Secretarial Ltd as Corporate Secretary was approved by the general shareholder meeting on December 6, 2005.

Romos Secretarial Ltd was registered on June 30, 2001 and acts in compliance with the laws of the Republic of Cyprus (registration number 121972).

Address of Romos Secretarial Ltd:
3 KyriakouMatsi, Roussos Limassol Tower
6th Floor, Office 6A
Phone: +357 25 745248

Director of Romos Secretarial Ltd
Mr.NicosNeophytou

The Corporate Secretary shall be responsible for adherence to the requirements of laws of the Republic of Cyprus and recommendations of the Corporate Governance Code by Advantest Public Limited, controlling compliance with internal documents of the company and resolutions adopted by general shareholder meetings, Board of Directors and other corporate bodies with the aforementioned requirements and recommendations, and providing consultations to members of the Board of Directors and management.