We would like to inform you that the directors and officers were reappointed at the Annual General Meeting of Shareholders held on March 30.
We would greatly appreciate your continued guidance and support.
■ Board of Directors
| President & CEO | : Kazuyuki Kasaoka |
| R&D | : Munehisa Hamaguchi |
| Administration | : Akihiro Umemura |
| Audit & Supervisory Committee, Full-time | : Hideo Fujita |
| Audit & Supervisory Committee, Independent (Attorney at Law) | : Makoto Sakaguchi |
| Audit & Supervisory Committee, Independent (Certified Public Accountant) | : Koichi Hori |
* The above directors were elected at the Annual General Meeting of Shareholders.
■Executive officers
| Production Department | :Tetsuya Matsubata |
| Sales Department | : Akifumi Yamada |
| Strategic Corporate Planning Department | : Shinji Noda |
* Executive Officers were appointed by the Board of Directors.
