Approve Appropriation of Surplus
Appoint a Director Kasuya, Taichi
Appoint a Director Yamamoto, Yutaka
Appoint a Director Kasuya, Eiji
Appoint a Director Ono, Tomihisa
Appoint a Director Hara, Masahiro
Appoint a Director Wakita, Masayoshi
Appoint a Director Hayashi, Katsuyuki
Appoint a Corporate Auditor Naito, Masaaki
Approve Provision of Retirement Allowance for Retiring Directors