Appoint a Director who is not Audit and Supervisory Committee Member Okada, Hirokazu
Appoint a Director who is not Audit and Supervisory Committee Member Miura, Muneo
Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Koichi
Appoint a Director who is not Audit and Supervisory Committee Member Shibahara, Nobutaka
Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Kazuhiro
Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Kazuhiko
Appoint a Director who is not Audit and Supervisory Committee Member Yano, Akihiro
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members