Appointment of Directors

We hereby announce the election of directors at the 7th Ordinary General Meeting of Shareholders held on June 28, 2022.

Director, Yoshihisa Aida (New appointment)
Director, Yasuo Unekawa (Reappointment)
Director, Takahito Kagoshima (New appointment)
Director, Junji Kobayashi (Reappointment)
Director, Shozo Saito  (Reappointment)
Director, Hideki Shibata  (Reappointment)
Director, Hiroyuki Suzuki (New appointment)
Director, Masaru Yagi (New appointment)

Yasuo Sasao, Norihiko Sugitani, and Yoji Tonooka retired due to expiration of their terms of office at this General Meeting of Shareholders.

Akihiko Ishikawa retired from Director as of January 31, 2022.