Approve Appropriation of Surplus
Appoint a Director Aida, Kimikazu
Appoint a Director Suzuki, Toshihiko
Appoint a Director Ugawa, Hiromitsu
Appoint a Director Yonaiyama, Junichi
Appoint a Director Gomi, Hirofumi
Appoint a Director Mochizuki, Mikio
Appoint a Director Iguchi, Isao
Appoint a Director Kado, Kiyoe
Appoint a Corporate Auditor Sasaki, Kiyotaka
Approve Details of the Stock Compensation to be received by Directors