Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Arata, Satoshi
Appoint a Director who is not Audit and Supervisory Committee Member Suehisa, Kazuhiro
Appoint a Director who is not Audit and Supervisory Committee Member Nishitani, Junko
Appoint a Director who is not Audit and Supervisory Committee Member Oda, Hideyuki
Appoint a Director who is not Audit and Supervisory Committee Member Yoshino, Toshihiko
Appoint a Director who is not Audit and Supervisory Committee Member Yanagitani, Akihiko
Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Kazuo