I-Net Corp.･･･Investor Relations･･･Transfer of Representative Directors and Officers

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February 22, 2008

To: Parties Concerned

Corporate Name: I-Net Corp.
Representative: President Shigeru Hirabayashi
(Code No. 9600 Tokyo Stock Exchange 1st Section)
Contact: Director/Manager, Administration Department Fumiaki Igarashi
Phone #: +81-(0)45-682-0805

Transfer of Representative Directors and Officers

I-Net Corp. hereby announces a resolution regarding the transfer of Representative Directors and Officers as outlined below that was adopted by the Meeting of the Board of Directors today.

1. Transfer of Representative Directors
(1) Transfer details

New Position	Name	Previous Position
Director	Shigeru Hirabayashi	President
President	Shigemasa Kajimoto	Executive Vice President

Shigeru Hirabayashi will be assuming the position of Chairman of 3D Incorporated, an I-Net subsidiary.

(2)	Reason for the transfer This transfer is being undertaken for reasons of health concerning the current President, Shigeru Hirabayashi.

(3)	Scheduled transfer date April 1, 2008

(4)

Name and career summary of the new President

New position	President
Name	Shigemasa Kajimoto
Date of Birth	November 17, 1959 (48 years old)
Place of Birth	Hiroshima prefecture
Final Academic History	September 1980	Graduated from the Locomotive Department of the Oshima National College of Maritime Technology
Career Summary	January 1982	Joined Japan Computer Planning Co., Ltd.
	April 1991	Joined I-Net Corp. following merger
	June 2000	I-Net Corp. Director
	June 2002	I-Net Corp. Managing Director
	June 2003	I-Net Corp. Senior Managing Director
	June 2006	I-Net Corp. Executive Vice President (Current Position)

2. Transfer of Officers
(1) Transfer details

New Position	Name	Previous Position
Executive Vice President	Kimio Ichikawa	Director
Managing Director	Fumiaki Igarashi	Director

(2)	Scheduled transfer date April 1, 2008