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Reporting Matter
Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 139th Business Term (from April 1, 2007 to March 31, 2008), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
Matter to be resolved
Item:
Election of 13 Directors due to expiration of the term of office of all Directors
These following persons were elected and assumed their offices forthwith.
- Etsuhiko Shoyama
- Kazuo Furukawa
- Tadamichi Sakiyama
- Michiharu Nakamura
- Toyoaki Nakamura
- Yoshie Ota
- Mitsuo Ohashi
- Akihiko Nomiyama
- Kenji Miyahara
- Tohru Motobayashi
- Takeo Ueno
- Shungo Dazai
- Michihiro Honda
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