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May 30, 2005 Announcement of Appointment of Outside Directors During a meeting held on May 30, 2005, the Board of Directors resolved to appoint the following two outside directors, subject to the approval of the General
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Document Date: 2015-04-17 01:13:25

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Company

Tadahiko Amemiya / Agency for Natural / Cosmo Oil Co. Ltd. / World Trade Center Tokyo Inc. / /

Country

United States / /

Facility

World Trade Center / Columbia University / /

Organization

Columbia University / Proposed Organization / Information Industries Bureau / Agency for Natural Resources and Energy Executive Vice / Investment Insurance Organization / Asian Club Foundation / Ministry of International Trade and Industry / Japan External Trade Organization / /

Person

Masaaki Terada / Hiroyuki Furihata / Shuichi Takayama / Toshiaki Gomi / Koji Miyata / Haruhito Morishima / Akinobu Yokoo / Kazuo Ichikawa / Kazuhiro Watanabe / Machinery / Toru Toyoshima / Masataka Suzuki / Tatsuo Nagasaki / Koichi Karaki / Atsushi Yusa / Takashi Tsukaya / Robert A. Mundell / Takashi Saito / Tadao Imai Full-time / Isao Takahashi / Masao Kuribayashi / Hideo Yamada / Kazuhisa Yanagisawa / Tsuyoshi Kikukawa / Masaharu Okubo / /

Position

Executive Officer / President / Executive Managing Officer(*) Kazuhisa Yanagisawa Executive Managing Officer(*) Haruhito Morishima Executive Managing Officer(*) / Outside director / director candidates / auditor / General / Executive Managing Officer(*) / Officer / Director General / Chairman / Japan Trade / Professor of Economics / Chairman / Executive Managing Officer(*) Haruhito Morishima Executive Managing Officer(*) Masataka Suzuki Executive Officer(*) Tatsuo / director / Executive / Executive Managing Officer(*) Masataka Suzuki Executive Officer(*) Tatsuo Nagasaki Executive Officer / New director / /

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