Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Omori, Tatsuji
Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Hiroyuki
Appoint a Director who is not Audit and Supervisory Committee Member Maeda, Sunao
Appoint a Director who is not Audit and Supervisory Committee Member Umehara, Toshiyuki
Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Tomoko
Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Rie
Appoint a Director who is not Audit and Supervisory Committee Member Tachikawa, Yoshihiro
Appoint a Director who is not Audit and Supervisory Committee Member Sogo, Tetsuya
Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyamoto, Keiko