We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors' meeting today.
I. Promotion & Related Personnel Changes for Executive Officers;
1) Promoted Executive Officers (Shikko-Yakuin); April 1, 2013
2) Newly appointed Executive Officers; April 1, 2013
3) Related Personnel Changes for Executive Officers; April 1, 2013
4) Retiring of Executive Officers; March 31, 2013
Same as current members
III. Corporate Auditors;
Re-appointed Corporate Auditor; June, 2013 *
IV. Related Personnel Changes; April 1, 2013
*Re-appointment of Corporate Auditors is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 21, 2013 and the Board of Directors' meeting to be held after it.