Notice of Establishment of the Special Committee Related to the Plan Regarding Large-Scale Purchases of Sharp Corporation Shares (Takeover Defense Plan)

	November 26, 2007

Notice of Establishment of the Special Committee Related to the Plan Regarding Large-Scale Purchases of Sharp Corporation Shares (Takeover Defense Plan)

The following information is true and accurate at the time of publication. Manufacture, sale, price and specifications of products may be subjected to change.