12.27, 2006
Dear Sirs,
In October 27, 2006 we had extraordinary shareholders and board meeting. In this meeting, we appointed board members.
After acknowledging, I ask to have more guidance support continuously.
Very truly yours
October 27, 2006
President Kenji MUGITANI
BOARD MEMBERS
Chairman Kazuhiko YAMADA
President Kenji MUGITANI
Executive Vice President Kikuo MAKISHIMA
Director & Senior Executive Officer Shigeki SATO (Project Management Bureau)
Director & Senior Executive Officer Hitoshi OTA (Technical Management Bureau)
Director & Senior Executive Officer Shigetoyo KIYAMA (Management Bureau)
Director Toshio TANEI
Director Katsumi ISHIYAMA
Director Tadashi NAGASHIMA
Executive Officer Shin YAMADA (Project DIV.-1)
Executive Officer Toru KAWAMURA (Project DIV.-1)
Executive Officer Akira WATANABE (Marketing & sales Bureau)