Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Nara, Nobuaki
Appoint a Director who is not Audit and Supervisory Committee Member Komatsuzaki, Yuji
Appoint a Director who is Audit and Supervisory Committee Member Asai, Takafumi
Appoint a Director who is Audit and Supervisory Committee Member Hoshi, Hiroaki
Appoint a Director who is Audit and Supervisory Committee Member Miwa, Kaori
Appoint a Substitute Director who is Audit and Supervisory Committee Member Yagi, Osamu