Executive Personnel (Announcement)

Based on the resolution of the 27th Annual General Meeting of Shareholders, and the 137th Annual Board of Directors held on June 25, 2015,

we will inform you about our executive personnel as follows.

< Executive Personnel (Full-time Directors Only), effective on June 25, 2015>

President and CEO

Hideo Hasegawa (reappointed)

Executive Director

Shuichi Takahashi (reappointed)

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