Announcement of Management Changes

Following the 11th general meeting of shareholders held on June 26, 2014, a new Director was appointed. The current Directors and Auditors are as noted below. We appreciate your support so far and ask for your continued cooperation in the future.

CEO
Kenichi Nagai

Director
Yutaka Waki (New)

Director
Akira Yamada

External Director
Takashi Matsumoto (New)

Full-time External Auditor
Yoshihiro Imai

External Auditor
Taketoshi Abe

Furthermore, the former Director, Teruhito Ito, has resigned following the completion of his term. We are extremely grateful for the cordiality and cooperation that he was shown during his time in office.