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In addition to the changes of Directors which were announced on January 18, 2016,we hereby inform the following change of Directors , which were approved at our Board of Directors' meeting today
Directors
1) Newly appointed Director
| Name | New | Present |
|---|---|---|
| Hirotaka Takeuchi | Director(*) |
2) Retiring Director
| Name | New | Present |
|---|---|---|
| Hiroshi Hirabayashi | Retiree | Director(*) |
*Appointment of Director is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 21, 2016.
*Retirement of Director will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 21, 2016.