Appoint a Director Sumita, Kazuo
Appoint a Director Shino, Yuichi
Appoint a Director Meguro, Yuji
Appoint a Director Toda, Tetsuro
Appoint a Director Yamamoto, Yuko
Appoint a Director Takamiya, Katsuya
Appoint a Corporate Auditor Hashimoto, Takashi
Appoint a Substitute Corporate Auditor Ishizaki, Nobuhisa
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)