May. 20, 2016
On May 13, 2016, the Board of Directors resolved on the following changes in Board of Directors effective upon a resolution at the Annual Shareholder's Meeting on June 29, 2016
Newly Appointed Director (To be discussed at shareholder's meeting on June 29, 2016)
| Name | New Position | Current Position |
|---|---|---|
| Hirokazu Hayashi | Outside Director | President, The Distribution Systems Research Institute |
After approved at the Annual Shareholder’s Meeting, he will be nominated as Independent Director pursuant to the requirement of the Tokyo Stock Exchange.
Retiring of Director (As of June 29, 2016)
| Name | Current Position |
|---|---|
| Kenyu Adachi | Outside Director |