Approve Allocation of Income, with a Final Dividend of JPY 56
Elect Director Kachi, Norikazu
Elect Director Ejiri, Hirohiko
Elect Director Kuse, Kunihiro
Elect Director Miyazaki, Masahiro
Elect Director Takayama, Yoshiko
Elect Director Matsuo, Mie
Elect Director Ishiguro, Shigenao
Elect Director Torayama, Kuniko