              
|
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| Alteration of board members |
|
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| |
| The reelection of board members was held in the extraordinary meeting of shareholders held on April 27 and Managing Board held on the 28th the next day. And our new board members have been decided as follows. |
| Board Members |
President and
Representative Director |
(New) |
Taga Shingo |
|
| Director |
|
Akiyama Hideyuki |
takes charge of sales |
| Director |
(New) |
Tanaka Yasuyuki |
takes charge of factory |
| Director |
(New) |
Abe Seihaku |
takes charge of administration |
| Part-time Auditor |
(New) |
Li Xiu Peng |
|
|
