Elect Director Tokita, Takahito
Elect Director Isobe, Takeshi
Elect Director Hiramatsu, Hiroki
Elect Director Furuta, Hidenori
Elect Director Kojo, Yoshiko
Elect Director Sasae, Kenichiro
Elect Director Byron Gill
Elect Director Hirano, Takuya
Elect Director Kobayashi, Izumi
Elect Director Suzuki, Kunimasa
Appoint Statutory Auditor Catherine OConnell
Approve Compensation Ceiling for Statutory Auditors