EX-99.1 24 a24073a4exv99w1.htm EX-99.1: RULE 438 CONSENT OF JOHN F. OTTO, JR. exv99w1
 

Exhibit 99.1
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR
     Pursuant to Rule 438 of the General Rules and Regulations promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named as a person about to become a director of Opnext, Inc. in Amendment No. 3 to the registration statement on Form S-1 of Opnext, Inc. and any amendments thereto.
         
     
Signature   /s/ John F. Otto, Jr.      
Name:   John F. Otto, Jr.     
Dated:   February 9, 2007