Appointment of Directors & Auditor

Appointment of Directors & Auditor at the 5th Ordinary General Meeting of Shareholders on June 26, 2020.

Director : Saito Shozo  (re-appointment)

Director : Shibata Hideki  (re-appointment)

Director : Sasao Yasuo  (re-appointment)

Director : Ishikawa akihiko  (re-appointment)

Director : Sugitani Norihiko  (re-appointment)

Director : Tonooka Yoji  (re-appointment)

Director : Unekawa Yasuo  (new appointment)

Director : Daiomaru Takeshi  (new appointment)

Auditor : Ninomiya Teruo  (re-appointment)