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The Board of Directors of Opnext, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document	View
Code of Business Conduct and Ethics		27.5 KB
Amended and Restated Certificate of Incorporation		17.1 KB
Amended and Restated Bylaws		44.7 KB
Insider Trading Policy		106.3 KB

Committee Charters	View
Audit Committee Charter		18.0 KB
Amended and Restated Compensation Committee Charter		12.7 KB
Amended and Restated Nominating/Corporate Governance Committee Charter		10.1 KB

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