Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro
Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru
Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya
Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru
Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko
Appoint a Director who is not Audit and Supervisory Committee Member Beppu, Yusuke
Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri
Appoint a Director who is not Audit and Supervisory Committee Member Miyoko Demay
Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Kazuhiko