Personnel Revision of Directors Determined at the Ordinary General Shareholders’ Meeting

Personnel revision of Directors has been determined as below at the Ordinary General Shareholders’ Meeting held today.

Nobuaki Kyushima, CEO
Tetsuji Hirose, Non-executive Director
Yoko Yoshii, Non-executive Director
Atsushi Endo, Non-executive Director
Peter Law-Gisiko, Non-executive Director
Marc Sigle, Non-executive Director
Tomoyuki Hirao, Auditor

[Resigned]
Kunihiro Matsushima [Chairman(Non-Executive)]
Michael Atkins [Executive Director]
Yasuhiro Iijima [Executive Director]
Toshihiro Kawanabe [Executive Director]