Appoint a Director Kadoya, Hiroki
Appoint a Director Yanagisawa, Eiji
Appoint a Director Ota, Takeyuki
Appoint a Director Yamamoto, Akira
Appoint a Director Hachimura, Takeshi
Appoint a Director Taki, Junko
Appoint a Director Kanda, Asaka
Approve Payment of Bonuses to Corporate Officers