Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Katsunori
Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Hisashi
Appoint a Director who is not Audit and Supervisory Committee Member Yagi, Minoru
Appoint a Director who is not Audit and Supervisory Committee Member Fukushima, Yutaka
Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Kumi
Appoint a Director who is not Audit and Supervisory Committee Member Inano, Kazutoshi