Approve Allocation of Income, with a Final Dividend of JPY 95
Elect Director Ogawa, Hiroyuki
Elect Director Imayoshi, Takuya
Elect Director Kusaba, Taisuke
Elect Director Yokomoto, Mitsuko
Elect Director Kunibe, Takeshi
Elect Director Saiki, Naoko
Elect Director Sawada, Michitaka
Elect Director Thomas M. Clark
Appoint Statutory Auditor Kosaka, Tatsuro