Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Haruyuki
Appoint a Director who is not Audit and Supervisory Committee Member Kambe, Toshiro
Appoint a Director who is not Audit and Supervisory Committee Member Manimaran Anthony
Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Daisuke
Appoint a Director who is Audit and Supervisory Committee Member Kubo, Masao
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)