Crayfish Nominates New Directors And Statutory Auditors TOKYO, and NEW YORK, Nov. 21 /PRNewswire-FirstCall/ -- Crayfish Co., Ltd. (Nasdaq: CRFH; MOTHERS: 4747) ("Crayfish" or "the Company"), a provider of Internet-related services for small and medium-seized enterprises in Japan, announced today that its board of directors has nominated two new directors and four new corporate auditors. These proposed nominations are subject to shareholder approval at the Company's ordinary shareholders' meeting scheduled for December 19, 2003. New Directors Mr. Kazuhiro Tamura has been nominated to serve as a Director and CFO of the Company and Mr. Yoshitaka Enoki has been nominated to serve as a Director of Crayfish. Re-nominated Directors Mr. Kazuhiko Muraki, the Company's President and Representative Director, has been re-nominated to serve as the Company's President and Representative Director and Mr. Masaaki Shimamura, a Director of the Company, has been re- nominated to serve as Director. To align the terms of current directors with those of newly appointed directors, Messrs. Muraki and Shimamura are expected to resign and then to be re-appointed at the close of the Company's ordinary shareholder's meeting scheduled for December 19, 2003. New Auditors Mr. Tatsuo Shigeta, Mr. Masataka Watanabe, Mr. Yuichiro Mori, and Mr. Tatsumasa Komatsu have each been nominated to serve as a Statutory Auditor of the Company. Each of the following Statutory Auditors' terms of office will expire at the close of the ordinary shareholders' meeting scheduled for December 19, 2003: Mr. Kazuhiko Yabe, Mr. Koichi Kawai, Mr. Junji Tsuge and Mr. Shunji Harane. DATASOURCE: Crayfish Co., Ltd. CONTACT: Investor Relations Department of Crayfish Co., Ltd., +81-3-5951-7192

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