Approve Allocation of Income, with a Final Dividend of JPY 13
Elect Director Izumisawa, Seiji
Elect Director Ito, Eisaku
Elect Director Suematsu, Masayuki
Elect Director Nishio, Hiroshi
Elect Director Kobayashi, Ken
Elect Director Hirano, Nobuyuki
Elect Director Furusawa, Mitsuhiro
Elect Director and Audit Committee Member Tanaka, Katsunori