Approve Reduction of Capital Reserve
Appoint a Director Yoshida, Kenichiro
Appoint a Director Totoki, Hiroki
Appoint a Director Wendy Becker
Appoint a Director Kishigami, Keiko
Appoint a Director Joseph A. Kraft Jr.
Appoint a Director Neil Hunt
Appoint a Director William Morrow
Appoint a Director Konomoto, Shingo
Appoint a Director Goto, Yoriko
Appoint a Director Nora Denzel
Appoint a Director Hyodo, Masayuki
Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Companys Subsidiaries