Approve Allocation of Income, with a Final Dividend of JPY 28.5
Elect Director Kaneko, Fumio
Elect Director Shimoda, Morihiko
Elect Director Ota, Nariyuki
Elect Director Murakami, Tomoko
Elect Director and Audit Committee Member Minemori, Akira
Elect Director and Audit Committee Member Murai, Kazumasa
Elect Director and Audit Committee Member Kitajima, Noriko