We would like to inform you that on July 28, 2020, the 83rd Shareholders' meeting was held, and the Board of the Directors was reorganized for the 84th term as follows:
1. New and Reappointed Directors
| Name | New Role | Prior Role |
| Kazuchika Hirota | President | Vice-President |
| Hiroshi Morimoto | Director (Reappointed) | Director |
| Toshinori Nomura | Director | |
| Yumi Horiuchi | Director | |
| Keiko Kotone | Director | |
| Akio Kawakami | Auditor (Reappointed) | Auditor |
| Koichi Kasuya | Auditor | Advisor |
2. Director Retirement
| Name | Prior Role | |
| Nozomu Oda | President | |
| Koichi Sono | Director |