Changes of Board Members

Jun. 17, 2019

We hereby inform the new board members as below, which were approved at the General Shareholder’s meeting and our Board of Directors’ meeting today.

President                               Satoshi Nemoto
Executive Vice President    Noboru Takenoshita
Director                                  Akira Kubo
Director                                  Koichi Uragami
Director                                  Chiaki Ohta
Director                                  Takahiko Kizawa (New)
Auditor                                   Takayuki Kobayashi
Auditor                                   Daichi Ishikawa (New)

We announce the resignation of Kazuhiko Kimoto as Director and Yoshiyuki Furuya as Auditor.