On March 25, 2020, following the 65th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
On March 24, 2019, following the 64th Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
On March 25, 2018, following the 63rd Annual General Meeting of Shareholders, the Board of Directors appointed the members of the committees and Executive Officers by resolution as set out below.
On March 26th, 2017, following the 62nd Annual General Meeting of Shareholders, the Board of Directors has determined the memberships of committees and has elected Executive Officers as set out below.
Following the 61st General Meeting of Shareholders, the Board of Directors resolved at its meeting held on March 21st, 2016 to determine the committee memberships and to appoint Executive Officers as below.