- Reported Items

1. Business Report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the audit committee for the 56th term (January 1 to December 31, 2010) 
2. Non-consolidated financial statements for the 56th term (January 1 to December 31, 2010) 

- Resolved Item
Agenda: Appointment of ten (10) directors
Mr. Shigeyuki Yawata, Mr. Chiu Ka Sheung, Mr. Robert E. Patterson, Mr. Ashok B. Melwani, Mr. Kazuhide Kondo, Mr. Masato Tsuru, Mr. Kotaro Miyagi, Mr. Ulrich Ruetz, Mr. Masaru Hattori and Mr. Charles F. Martin were reappointed as proposed.
Mr. Yawata and Mr. Ka Sheung are inside directors. Other eight (8) directors are outside directors.

 * * * * * * * * * *

The BOD Meeting was held after the Annual General Meeting of Shareholders for the determination of issues below:

1.  Member Formation of each Committee

Nomination Committee

Mr. Masato Tsuru
Mr. Ashok B. Melwani
Mr. Robert E. Patterson
Mr. Charles F. Martin

Audit Committee:

Mr. Masaru Hattori
Mr. Kazuhide Kondo
Mr. Kotaro Miyagi

Compensation Committee:

Mr. Kotaro Miyagi
Mr. Robert E. Patterson
Mr. Ulrich Ruetz

Strategy Committee:

Mr. Shigeyuki Yawata
Mr. Chiu Ka Sheung
Mr. Robert E. Patterson
Mr. Ashok B. Melwani
Mr. Kotaro Miyagi
Mr. Ulrich Ruetz
Mr. Charles F. Martin

2.  Appointment of Executive Officers

Representative Executive Officer, CEO Mr. Shigeyuki Yawata
Representative Executive Officer, Deputy CEO Mr. Chiu Ka Sheung
Representative Executive Officer, CFO Mr. Saburo Matsuda
Representative Executive Officer, President Mr. Tomoharu Suseki
Executive Officer, Mr. Ryoji Iwanaga
Executive Officer, Mr. Paul Hofbauer

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