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 |