This is to notify you of resignation of director as follows.

Name	New Appointment	Previous Appointment
Shohei Hida	-	External Director

Resigned at the conclusion of the General Meeting of Shareholders due to the expiration of his term of office

(1)Directors

Name	Appointment
Yoshiaki Numata	Representative Director, President
Motohiro Egusa	Director, Senior Managing Executive Officer
Tomoo Sakai	Director, Managing Executive Officer
Shigeyuki Sasaki	Director, Managing Executive Officer
Takafumi Kano	Director, Managing Executive Officer
Tatsuya Tonomura	Director, Senior Executive Officer
Sojiro Tsuchiya	External Director

(2)Auditor

Name	Appointment
Masanori Arai	Auditor

(3)Executive Officers(Except Directors)

Name	Appointment
Yukihiro Sakata	Senior Executive Officer
Michael Nahum	Senior Executive Officer
Haruo Tsuruoka	Senior Executive Officer
Shigehiro Ushijima	Senior Executive Officer
Akira Yushima	Senior Executive Officer
Kenji Okabe	Executive Officer
Matt Dye	Executive Officer
Makoto Sato	Executive Officer
Kazuhiko Hidaka	Executive Officer
Kiyoharu Watanabe	Executive Officer
Tomonori Goto	Executive Officer
Takaaki Koga	Executive Officer
Norio Nakazato	Executive Officer

(4)Fellow

Name	Appointment
Makoto Abe	Fellow