Approve Appropriation of Surplus
Appoint a Director Mizuno, Masayoshi
Appoint a Director Inatomi, Satoshi
Appoint a Director Nakada, Kohei
Appoint a Director Sato, Yoshiyuki
Appoint a Director Hara, Akira
Appoint a Director Kitamura, Haruo
Appoint a Director Kotake, Takako
Appoint a Director Ikeda, Jun
Appoint a Corporate Auditor Kanda, Yoshio