Notice of Annual Election of Board Members
Please be advised that the Annual Shareholders’ Meeting was held on March 23th, 2020.
The following individuals were elected and approved to serve as members of the Board of Directors:
In each case, they will take office on April 1, 2020.
| Managing Director | Yutaka Harada |
|---|---|
| Managing Director | Kiminori Sato |
| Managing Director | Ryuichiro Sasaki |
| Managing Director | Hironori Horiguchi |
| Outside Director | Tadashi Akimoto |
| Audit & Supervisory Board Member | Toshihiro Minamoto |
| Audit & Supervisory Board Member | Tomo Nakano |