Mar. 26, 2018

On March 14, 2018, the Board of Directors resolved on the following changes in Board of Directors. For newly appointed director, it is effective upon a resolution at the Annual Shareholder's Meeting to be held on June 28, 2018.

Change of Representative Director (As of April 1, 2018)

Name New Position Current Position
Takaya Naito Director Representative Director
Executive Vice President

Newly Appointed Director (To be discussed at shareholder's meeting to be held on June 28, 2018)

Name New Position Current Position
Kensuke Waki Director, Senior Executive Officer Executive Officer

Retiring of Directors (As of June 28, 2018)

Name Current Position
Takaya Naito Executive Vice President (Director as of April 1, 2018)
Shoji Koshikawa Director, Senior Executive Officer (Director as of April 1, 2018)

Newly Appointed Executive Officers (As of April 1, 2017)

Name New Position
Casey Matsumuro Executive Officer
Eiichiro Fukuhara Executive Officer

Newly Promoted Executive Officers (As of April 1, 2018)

Name New Position Current Position
Shinichi Okazaki Senior Executive Officer Executive Officer
Eiji Hosoi Senior Executive Officer Executive Officer
Kensuke Waki Senior Executive Officer Executive Officer

Retiring of Executive Officers (As of April 1, 2018)

Name Current Position
Tadashi Hori Senior Executive Officer
Motoyoshi Kamoshima Executive Officer
Eiichi Ide Executive Officer

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