Announcement on Changes in Board of Directors, Corporate Auditors and Executive OfficersMar. 7, 2017

On March 7, 2017, 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 27, 2017.

Newly Appointed Director (To be discussed at shareholder's meeting to be held on June 27, 2017)

Name New Position Current Position
Haruo Nagamatsu Director, Senior Executive Officer Senior Executive Officer

Newly Promoted Directors (as of April 1, 2017)

Name New Position Current Position
Masaaki Yamaguchi Director, Chairman Director, Senior Executive Officer
CFO (Chief Financial Officer)
Shoji Koshikawa Director, Senior Executive Officer Director, Senior Executive Officer

Retiring of Director (As of June 27, 2017)

Name Current Position
Makoto Fusayama Director, Chairman (Director as of April 1, 2017)

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

Name New Position
Takashi Iguchi Executive Officer
Keiji Morino Executive Officer

Retiring of Executive Officers (As of April 1, 2017)

Name Current Position
Masahiko Kita Senior Executive Officer
Takayoshi Imanishi Executive Officer
Hideki Shida Executive Officer
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