representative from the PWA, is considered a connected person. He did not attend the meeting, and did not vote at the meeting. 7. The Board’s opinion on the agreement to execute the connected transaction. The
applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors’ meeting, the director (s) with possible conflict of
. Takenori Adachi None 2. Mr. Akira Nakamichi Directors who are related person None 3. Mr. Hirotaka Abo None 4. Mr. Takeshi Oshima Directors who are representative None 5. Mr. Yasumichi Tazunoki of major
None 2. Mr. Akira Nakamichi Directors who are related person None 3. Mr. Hirotaka Abo None 4. Mr. Takeshi Oshima Directors who are representative None 5. Mr. Yasumichi Tazunoki of major shareholders None
. Kenichiro Fujimoto 8. Mr. Tomohiko Kasai Representative of major shareholders Common Directors Related person
, of the person with equivalent authority, of other partners or equivalent, of other licensed CPAs or of assistant auditors in such audit firm, are not director, executive or representative of the
equivalent authority, of other partners or equivalent, of other licensed CPAs or of assistant auditors in such audit firm, are not director, executive or representative of the company or its subsidiaries for
Fund Selling Representative Type Title Section See Document Status Notified Date Effective Date 1. Act Securities and Exchange Act 2535 100 12/03/1992 16/05/1992 Contact The Securities and
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