Announcement on Changes in Board of DirectorMay 20, 2016

On May 13, 2016, the Board of Directors resolved on the following changes in Board of Directors effective upon a resolution at the Annual Shareholder's Meeting on June 29, 2016

Newly Appointed Director (To be discussed at shareholder's meeting on June 29, 2016)

Name New Position Current Position
Hirokazu Hayashi Outside Director President, The Distribution Systems Research Institute

After approved at the Annual Shareholder’s Meeting, he will be nominated as Independent Director pursuant to the requirement of the Tokyo Stock Exchange.

Retiring of Director (As of June 29, 2016)

Name Current Position
Kenyu Adachi Outside Director
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