Approve Appropriation of Surplus
Appoint a Director Yorifuji, Toshiaki
Appoint a Director Suwa, Masato
Appoint a Director Shiraishi, Kazuhiko
Appoint a Director Nishikawa, Hiroshi
Appoint a Director Kitagawa, Hiromi
Appoint a Director Nishihara, Hirofumi
Appoint a Director Tsuge, Satoe
Appoint a Corporate Auditor Nakane, Shiho