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Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 146th Business Term (from April 1, 2014 to March 31, 2015), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
This proposal was approved and the Articles of Incorporation have been amended to the effect that the Company may enter into a limited liability agreement with, in addition to outside Directors, Directors who do not concurrently serve as Executive Officers and that the terms are consistent to the Revised Companies Act of Japan.
These following persons were elected and assumed their offices forthwith.