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2013 Resolutions of the 2013 Board of Directors Meeting
Date：2016/03/22
Item 1: The Company’s certified public accountants are now collectively “Crowe Horwath CPAs.”
Item 2: Report on 2012 Financial Statement and Consolidated Financial Statement.
Item 3: 2012 Earnings Distribution. 
Item 4: 2012 Extension of Bank Financing Limits.
Item 5: 2012 “Report on Internal Control System”.
Item 6: Issues related to the Company’s 2013 General Shareholders’ Meeting.
Item 7: To amend regulations related to public companies.
Date：2016/04/29
Item 1: Influences of initial adoption of IFRSs on retained earnings, and report on the appropriation of special reserve.
Item 2: Review of 2013Q1 Consolidated Financial Statement.
Date：2013/06/10
Item 1: To set the base day for dividend and payment day for 2012.
Item 2: To examine suggested monthly fixed remuneration for managerial officers.
Date：2013/08/13
Item 1: Review of Consolidated Financial Statements of the first six months of 2013.
Item 2: Revising the 2013 Operations Plan.
Date：2013/11/13
Item 1: Review of 2013Q3 Consolidated Financial Statement.
Item 2: The Company’s 2013 Operations Plan.
Item 3: Report on issues related to endorsements.
Item 4: To formulate the audit plan for 2014.
Item 5: Review of managerial officers’ year-end bonuses.
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