26th Jun 2006 10:45
Toyota Motor Corporation26 June 2006 June 23, 2006 To All Shareholders: President Katsuaki Watanabe TOYOTA MOTOR CORPORATION 1, Toyota-cho, Toyota City, Aichi Prefecture Notice of Resolutions Adopted at FY2006 Ordinary General Shareholders' Meeting (Unless otherwise stated, all financial information has been prepared in accordance with generally accepted accounting principles in Japan) English translation from the original Japanese-language document Dear Shareholder, The reports made and resolutions adopted at the FY2006 Ordinary GeneralShareholders' Meeting today are as follows: Reports: Report 1:Reports on business review, unconsolidated balance sheet and statementof income for the FY2006 term (April 1, 2005 through March 31, 2006) Report 2:Reports on consolidated balance sheet and statement of income for theFY2006 term (April 1, 2005 through March 31, 2006) and report by accounting auditors andboard of corporate auditors on the audit results of the consolidated financialstatements. Details pertaining to the above Reports, 1 and 2 were reported. Resolutions: Proposed Resolution 1: Approval of Proposed Appropriation of RetainedEarnings for the FY2006 Term Payment of 676 million yen in bonusesto the 26 Directors and 51.5 million yen in bonuses to the 7 Corporate Auditorsin office at the end of the fiscal year and an year-end dividend of 55 yen pershare were approved as proposed. The total amount of the annualdividend for the fiscal year ended March 31, 2006 will be 90 yen per sharecombined with the interim dividend. Proposed Resolution 2: Partial Amendment of the Articles of Incorporation Approved as proposed. Details of theamendments can be found on pages 3 through 8. Proposed Resolution 3: Election of 26 Directors Approved as proposed. The following 26 persons were elected and have taken uptheir positions as directors:Hiroshi Okuda, Fujio Cho, Katsuhiro Nakagawa, Katsuaki Watanabe, TokuichiUranishi, Kazuo Okamoto, Kyoji Sasazu, Mitsuo Kinoshita, Yoshimi Inaba, TakeshiUchiyamada, Masatami Takimoto, Akio Toyoda, Tetsuo Hattori, Yukitoshi Funo,Takeshi Suzuki, Atsushi Niimi, Hajime Wakayama, Hiroshi Takada, Teiji Tachibana,Shinichi Sasaki, Shin Kanada, Akira Okabe, Yoshio Shirai, Yoichiro Ichimaru,Shoji Ikawa and Shoichiro Toyoda. Proposed Resolution 4: Election of 3 Corporate Auditors Approved as proposed. The following 3 persons were elected and have taken uptheir positions as auditors:Yoichi Morishita, Akishige Okada and Masaki Nakatsugawa. Mr. Yoichi Morishita and Mr. Akishige Okada satisfy the qualifications ofoutside corporate auditors as provided in Article 2 Paragraph 16 of theCorporation Act. Proposed Resolution 5: Issue of Stock Acquisition Rights withoutConsideration to Directors, Managing Officers and Employees, etc., of ToyotaMotor Corporation and its Affiliates Approved as proposed. Pursuant toArticles 236, 238 and 239 of the Corporation Act, Stock Acquisition Rights shallbe granted without consideration, for the purpose of granting stock options, todirectors, managing officers and employees, etc., of TMC and its affiliates, andthe terms and conditions of such grants shall be determined by the Board ofDirectors. Stock acquisition rights granted toTMC directors without consideration constitute non-monetary compensation ofindeterminate value to directors. The method of calculating the value of StockAcquisition Rights allotted to the board as remuneration, etc. was alsoapproved. Proposed Resolution 6: Acquisition of Own Shares Approved as proposed. In order toimprove capital efficiency and to implement flexible capital policies tailoredto the business environment, the right to acquire shares of TMC common stock, ofup to a maximum of 30 million shares and to a maximum value of 200 billion yenwas obtained, pursuant to the provisions of Article 156 of the Corporation Act,during the one-year period from the day after the conclusion of this OrdinaryGeneral Shareholders' Meeting. Proposed Resolution 7: Award of Bonus Payments to Retiring CorporateAuditors, and Payment of the Final Retirement Bonus to Directors Due to theAbolishment of the Retirement Bonus System for Directors Approved as proposed. Bonuses shall bepaid to the 3 retiring Corporate Auditors, Yoshiro Hayashi, Hiromu Okabe andTadashi Ishikawa, for their dedicated efforts in the past. Actual amounts,timing and method of payment, among others, shall be determined in accordancewith TMC standards by the Board of Auditors. In conjunction with the abolishment of the retirement bonus system fordirectors, the 26 directors reappointed as a result of the approval of theProposed Resolution 3, "Election of 26 Directors", shall be paid final bonuseswithin a range of suitable amounts determined in accordance with standardsadopted by TMC for their service until the conclusion of this shareholders'meeting. Actual amounts and method of payment, among others, shall be determinedby the Board of Directors. The payment shall be made at the time of eachDirector's retirement. Proposed Resolution 8: Revision of the Amount of Remuneration for Directors Increasing the amount of Directorcompensation, to a total of 200 million yen monthly, was approved as perproposed resolution. Partial Amendment of the Articles of Incorporation is as below: (Amended parts are underlined.) Current Articles of Incorporation Proposed Amendments CHAPTER II. SHARES CHAPTER II. SHARES Article 5. (Total Number of Authorized Shares, Number Article 5. (Total Number of Authorized Shares andof Shares Constituting One Unit (tangen) and Issuance of Share Certificates)Non-issuance of Share Certificates for Less than a Unit(tangen) of Shares)1. The total number of shares authorized to be issued 1. The total number of shares which the Corporation isby the Corporation shall be ten billion authorized to issue shall be ten billion(10,000,000,000). Provided, however, that in the event (10,000,000,000).the Corporation repurchases and cancels any of itsissued shares, the total number of such authorizedshares shall be reduced by the number of suchrepurchased and cancelled shares accordingly.(New) 2. The Corporation shall issue share certificates representing its issued shares.(New) Article 6. (Number of Shares Constituting One Unit (tangen), Rights to Shares Constituting Less than One Unit (tangen) and Non-issuance of Share Certificates for Shares Constituting Less than One Unit (tangen)) 1. The number of shares constituting one unit (tangen) of shares of the Corporation shall be one hundred (100). 2. The number of shares constituting one unit (tangen)of shares of the Corporation shall be hundred (100).(New) 2. The shareholders of the Corporation are not entitled to exercise any rights to shares constituting less than one unit (tangen) of shares held by the shareholders, other than the rights provided for in each Item of Article 189, Paragraph 2 of the Corporation Act (Kaisha-hou).3. The Corporation shall not issue shares certificates 3. Notwithstanding Paragraph 2 of the precedingfor shares less than one unit (tangen) of shares. Article, the Corporation may choose not to issue shareProvided, however, that this provision shall not apply certificates representing its shares constituting lessif the Share Handling Regulations established by the than one unit (tangen) of shares.Board of Directors provide otherwise.Article 6. (Repurchase of Shares) Article 7. (Acquisition of Own Shares) The Company may repurchase its own shares upon approval The Corporation may acquire its own shares by aby the Board of Directors by resolution in accordance resolution of the Board of Directors in accordance withwith the provisions of the Commercial Code Article the provisions of Article 165, Paragraph 2 of the211-3 Paragraph 1 Item 2. Corporation Act.Article 7. (Transfer Agent) Article 8. (Transfer Agent) 1. The Corporation shall have a transfer agent for its 1. The Corporation shall have a transfer agentshares. (kabunushimeibo-kanrinin).2. The transfer agent and the location of its office 2. The transfer agent and the location of its officeshall be selected by a resolution of the Board of shall be designated by a resolution of the Board ofDirectors, and public notice thereof shall be given. Directors, and public notice thereof shall be given.3. The register of shareholders (including the 3. The register of shareholders (including theregister of beneficial shareholders; hereinafter the register of beneficial shareholders; hereinafter thesame interpretation being applicable) and the register same interpretation being applicable), the register ofof lost stock certificates shall be kept at the office lost share certificates, and the register of stockof the transfer agent. The registration of the transfer acquisition rights shall be kept at the office of theof shares, the purchase of shares constituting less transfer agent. The entry or recording into thethan one unit(tangen)and any other matters related to register of shareholders, the register of lost sharethe shares shall be handled by the transfer agent and certificates and the register of stock acquisitionnot by the Corporation. rights, the purchase of shares constituting less than one unit (tangen) and any other matters related to the shares and stock acquisition rights shall be handled by the transfer agent and not by the Corporation. Article 8. (Share Handling Regulations) Article 9. (Share Handling Regulations) The denomination of the share certificates of the The denomination of the share certificates issued byCorporation, and the procedures for and fees for the Corporation, and the procedures for and fees forregistering the transfer of shares, purchasing shares the entry or recording into the register ofconstituting less than one unit (tangen) and any other shareholders, the register of lost share certificatesmatters relating to the handling of shares shall be and the register of stock acquisition rights,subject to the Share Handling Regulations established purchasing shares constituting less than one unitby the Board of Directors. (tangen) and any other matters relating to the handling of shares and stock acquisition rights shall be subject to the Share Handling Regulations established by the Board of Directors.Article 9. (Record Date) Article 10. (Record Date) 1. The Corporation shall, with respect to the shares 1. The Corporation shall deem any shareholderissued on or before March 31 in each year, deem any (including beneficial shareholders; hereinafter theshareholder (including the beneficial shareholder; same interpretation being applicable) entered orhereinafter the same interpretation being applicable) recorded in the final register of shareholders as ofentered or recorded in the final register of March 31 in such year to be a shareholder entitled toshareholders as of March 31 in such year to be a exercise its rights at the ordinary general meeting ofshareholder entitled to exercise its rights at the shareholders for that business year.ordinary general meeting of shareholders for thatparticular accounting period. With respect to theshares issued during the period from April 1 to thedate of the ordinary general meeting of shareholders,the Corporation shall deem any shareholder entered orrecorded in the final register of shareholders as ofthe date of issue of such shares to be a shareholderentitled to exercise its rights at such ordinarygeneral meeting of shareholders. 2. (Omitted) 2. (Unchanged)CHAPTER III. GENERAL MEETINGS OF SHAREHOLDERS CHAPTER III. GENERAL MEETINGS OF SHAREHOLDERS Article 11. (Resolutions) Article 12. (Resolutions) 1. All resolutions of a general meeting of 1. All resolutions of a general meeting ofshareholders shall be adopted by a majority vote of the shareholders shall be adopted by a majority vote of theshareholders present at the meeting, unless otherwise shareholders present at the meeting who are entitled toprovided by laws and regulations or the Articles of vote, unless otherwise provided by laws and regulationsIncorporation of the Corporation. or these Articles of Incorporation of the Corporation.2. Special resolutions as specified by Article 343 of 2. Special resolutions as specified by Article 309,the Commercial Code shall be passed by not less than Paragraph 2 of the Corporation Act shall be adopted bytwo-thirds of the voting rights held by the attending not less than two-thirds (2/3) of the votes of theshareholders who hold not less than one-third of the shareholders present at the meeting who hold sharesvoting rights of all shareholders. representing in aggregate not less than one-third (1/3) of the voting rights of all shareholders who are entitled to vote.Article 13. (Exercise of Voting Rights by Proxy) Article 14. (Exercise of Voting Rights by Proxy) 1. (Omitted) 1. (Unchanged)2. In cases where the preceding paragraph applies, the 2. In cases where the preceding paragraph applies, theshareholder or its proxy shall file with the shareholder or its proxy shall file with theCorporation a document establishing the proxy's power Corporation a document establishing the proxy's powerof representation. of representation for each general meeting of shareholders. (New) 3. The Corporation may refuse a shareholder having two (2) or more proxies attend a general meeting of shareholders.(New) Article 15. (Deemed Delivery of Reference Documents, etc. for General Meeting of Shareholders) Upon convening a general meeting of shareholders, the Corporation may deem that the information which is required to be described or indicated in reference documents for the general meeting of shareholders, business reports, financial statements and consolidated financial statements shall be provided to the shareholders, in the event that it is disclosed, pursuant to laws and regulations, through the method by which shareholders may receive such information through an electronic means.CHAPTER IV. DIRECTORS AND BOARD OF DIRECTORS CHAPTER IV. DIRECTORS AND BOARD OF DIRECTORSArticle 14. (Number of Directors) Article 16. (Number of Directors) The Corporation shall have no more than thirty (30) The Corporation shall have no more than thirty (30)Directors. Directors.Article 15. (Election of Directors) Article 17. (Election of Directors) 1. Directors shall be elected at general meetings of 1. Directors shall be elected by a resolution of ashareholders. general meeting of shareholders.2. Directors shall be elected by a majority vote of 2. A resolution for the election of Directors shall bethe shareholders present at the meeting who hold shares adopted by a majority vote of the shareholders presentrepresenting in aggregate not less than one-third (1/3) at the meeting who hold shares representing inof the voting rights of all the shareholders. aggregate not less than one-third (1/3) of the voting rights of all the shareholders who are entitled to vote. 3. (Omitted) 3. (Unchanged) Article 16. (Term of Office of Directors) Article 18. (Term of Office of Directors) 1. The term of office of Directors shall expire at the 1. The term of office of Directors shall expire at theclosing of the ordinary general meeting of shareholders closing of the ordinary general meeting of shareholdersto be held for the last fiscal year of the Corporation to be held for the last business year of theending within one (1) year after their assumption of Corporation ending within one (1) year after theiroffice. election.2. The term of office of any Director elected in order 2. The term of office of any Director elected in orderto increase the number of Directors or to fill a to increase the number of Directors or to fill avacancy shall be the balance of the term of office of vacancy shall be the balance of the term of office ofthe other Directors who hold office at the time of his/ the other Directors who hold office at the time of his/her election. her election.Article 17. (Representative Directors and Executive Article 20. (Representative Directors and ExecutiveDirectors) Directors) 1. The Corporation shall, by a resolution of the Board 1. The Board of Directors shall designate one or moreof Directors, designate one or more Directors who shall Representative Directors by its resolution.represent the Corporation.2. The Corporation may, by a resolution of the Board 2. The Board of Directors may appoint one Chairman ofof Directors, appoint one Chairman of the Board, one the Board, one President and one or more Vice ChairmanPresident and one or more Vice Chairmen of the Board, of the Board, Executive Vice Presidents and SeniorExecutive Vice Presidents and Senior Managing Managing Directors by its resolution.Directors. Article 18. (Honorary Chairmen and Senior Advisors) Article 21. (Honorary Chairmen and Senior Advisors) The Corporation may appoint Honorary Chairmen and The Board of Directors may appoint Honorary ChairmenSenior Advisors by a resolution of the Board of and Senior Advisors by its resolution.Directors.Article 19. (Board of Directors) Article 19. (Board of Directors) (New) 1. The Corporation shall have a Board of Directors.1. (Omitted) 2. (Unchanged)(New) 3. With respect to matters to be resolved by the Board of Directors, the Corporation shall deem that such matters were approved by a resolution of the Board of Directors when all the Directors express their agreement in writing or by electronic records. Provided, however, that this provision shall not apply when any Corporate Auditor expresses his/her objection to such matters.2. In addition to the provisions of the preceding 4. In addition to the preceding two (2) paragraphs,paragraph, the management of the Board of Directors the management of the Board of Directors shall beshall be subject to the Regulations of the Board of subject to the Regulations of the Board of DirectorsDirectors established by the Board of Directors. established by the Board of Directors.Article 20. (Exemption from Liability of Directors) Article 22. (Exemption from Liability of Directors) The Corporation may exempt Directors(including former In accordance with the provisions of Article 426,Directors)from liability for their actions as Paragraph 1 of the Corporation Act, the Corporationstipulated in Article 266, Paragraph 1, Item 5 of the may, by a resolution of the Board of Directors, exemptCommercial Code within the limits specified in Article Directors (including former Directors) from liabilities266 Paragraphs 12,17,and 18 of the Commercial Code by provided for in Article 423, Paragraph 1 of theresolution of the Board of Directors adopted in Corporation Act within the limits stipulated by lawsaccordance with applicable law when such Directors were and regulations.performing their duties in good faith and in theabsence of gross negligence. CHAPTER V. CORPORATE AUDITORS AND BOARD OF CORPORATE CHAPTER V. CORPORATE AUDITORS AND BOARD OF CORPORATEAUDITORS AUDITORSArticle 21. (Number of Corporate Auditors) Article 23. (Establishment of Corporate Auditors and Number of Corporate Auditors) The Corporation shall have no more than seven (7)The Corporation shall have no more than seven (7) Corporate Auditors.Corporate Auditors.Article 22. (Election of Corporate Auditors) Article 24. (Election of Corporate Auditors) 1. Corporate Auditors shall be elected at general 1. Corporate Auditors shall be elected by a resolutionmeetings of shareholders. of a general meeting of shareholders.2. Corporate Auditors shall be elected by a majority 2. A resolution for the election of Corporate Auditorsvote of the shareholders present at the meeting who shall be adopted by a majority vote of the shareholdershold shares representing in aggregate not less than present at the meeting who hold shares representing inone-third (1/3) of the voting rights of all the aggregate not less than one-third (1/3) of the votingshareholders. rights of all the shareholders who are entitled to vote.Article 23. (Term of Office of Corporate Auditors) Article 25. (Term of Office of Corporate Auditors) 1. The term of office of Corporate Auditors shall 1. The term of office of Corporate Auditors shallexpire at the closing of the ordinary general meeting expire at the closing of the ordinary general meetingof shareholders to be held for the last fiscal year of of shareholders to be held for the last business yearthe Corporation ending within four (4) years after of the Corporation ending within four (4) years aftertheir assumption of office. their election.2. The term of office of any Corporate Auditor elected 2. The term of office of any Corporate Auditor electedto fill a vacancy shall be the balance of the term of to fill a vacancy shall be the balance of the term ofoffice of the Corporate Auditor whom he/she succeeds. office of the Corporate Auditor whom he/she succeeds.Article 24. (Full-time Corporate Auditor) Article 27. (Full-time Corporate Auditor) One or more full-time Corporate Auditors shall be The Board of Corporate Auditors shall, by itselected by the Corporate Auditors from among resolution, select one or more full-time Corporatethemselves. Auditors.Article 25. (Board of Corporate Auditors) Article 26. (Board of Corporate Auditors) (New) 1. The Corporation shall have a Board of Corporate Auditors. 1. (Omitted) 2. (Unchanged)2. (Omitted) 3. (Unchanged)Article 26. (Exemption from Liability of Corporate Article 28. (Exemption from Liability of CorporateAuditors) Auditors) The Corporation may exempt Corporate Auditors In accordance with the provisions of Article 426,(including former Corporate Auditors) from liability Paragraph 1 of the Corporation Act, the Corporationfor their actions as stipulated in Article 266 may, by a resolution of the Board of Directors, exemptParagraph 1 Item 5 of the Commercial Code within the Corporate Auditors (including former Corporatelimits specified in Article 266 Paragraph 12 of the Auditors) from liabilities provided for in Article 423,Commercial Code as applied mutatis mutandis under the Paragraph 1 of the Corporation Act within the limitsprovisions of Article 280 Paragraph 1 of the Commercial stipulated by laws and regulations.Code by resolution of the Board of Directors adopted inaccordance with applicable law when such CorporateAuditors were performing their duties in good faith andin the absence of gross negligence.(New Article) Article 29. (Liability Limitation Agreement with Outside Corporate Auditors) In accordance with the provisions of Article 427, Paragraph 1 of the Corporation Act, the Corporation may enter into an agreement with outside Corporate Auditors, limiting liabilities provided for in Article 423, Paragraph 1 of the Corporation Act.(New Chapter) CHAPTER VI. ACCOUNTING AUDITOR(New Article) Article 30. (Accounting Auditor) The Corporation shall have an Accounting Auditor (kaikeikansa-nin). CHAPTER VI. ACCOUNTS CHAPTER VII. ACCOUNTSArticle 27. (Fiscal Year and Closing Date of Accounts) Article 31. (Business Year) The fiscal year of the Corporation shall be from April The business year of the Corporation shall be one (1)1 in each year to March 31 of the following year, and year from April 1 of each year until March 31 of thethe closing date of the Corporation's accounts shall be following year.the last day of each fiscal year.Article 28. (Dividends, etc.) Article 32. (Dividends from Surplus, etc.) 1. Dividends of the Corporation shall be paid in 1. Dividends from surplus of the Corporation shall beaccordance with the register of shareholders as of the paid to the shareholders or registered share pledgeesclosing date of the Corporation's accounts. entered or recorded in the final register of shareholders as of March 31 of each year. 2. The Corporation may, pursuant to a resolution of 2. The Corporation may, by a resolution of the Boardthe Board of Directors, distribute such money as of Directors, distribute dividends from surplus asprovided for in Article 293-5 of the Commercial Code provided for in Article 454, Paragraph 5 of the(hereinafter referred to as interim dividends) in Corporation Act to the shareholders or registered shareaccordance with the final register of shareholders as pledgees entered or recorded in the final register ofof September 30 of each year. shareholders as of September 30 of each year.(New) 3. In addition to the preceding two (2) paragraphs, the Corporation may, by a resolution of the Board of Directors, decide on matters provided for in each Item of Article 459, Paragraph 1 of the Corporation Act.3. No interest shall be paid on unpaid dividends or 4. No interest shall be paid on unpaid dividends fromunpaid interim dividends. surplus.Article 29. (Dispensation from Payment of Dividends) Article 33. (Dispensation from Payment of Dividends from Surplus, etc.)The Corporation shall not be obliged to pay anydividends or interim dividends after three (3) years In the case where the dividends from surplus are paidhave expired from the date of tender thereof. by cash, the Corporation shall not be obliged to pay any dividends from surplus after three (3) years have expired from the date of tender thereof. SUPPLEMENTARY PROVISIONS SUPPLEMENTARY PROVISIONS Article 1. (Term of Office of Corporate Auditors) (Delete) With respect to the term of office of CorporateAuditors in office prior to the closing of the ordinarygeneral meeting of shareholders held for the fiscalyear ending in March 2003, "within four(4)years aftertheir assumption of office" as it appears in Article 22shall be read as "within three(3)years after theirassumption of office." (END) At the Board of Directors meeting held today after the conclusion of theOrdinary General Shareholders' Meeting, 26 persons were elected as directorswith special titles and took up their respective positions. Chairman of the Board Fujio Cho, Vice Chairman Katsuhiro Nakagawa, PresidentKatsuaki Watanabe, Executive Vice Presidents Tokuichi Uranishi, Kazuo Okamoto,Kyoji Sasazu, Mitsuo Kinoshita, Yoshimi Inaba, Takeshi Uchiyamada, MasatamiTakimoto and Akio Toyoda were elected and assumed positions as representativedirectors. In addition, at the conclusion of today's Ordinary General Shareholders'Meeting, a Board of Directors meeting was held where 49 managing officers werealso elected and took up their respective positions. The new directors are as follows: Chairman of the Board Fujio Cho Senior Managing Director Teiji TachibanaVice Chairman Katsuhiro Nakagawa Senior Managing Director Shinichi SasakiPresident Katsuaki Watanabe Senior Managing Director Shin KanadaExecutive Vice President Tokuichi Uranishi Senior Managing Director Akira OkabeExecutive Vice President Kazuo Okamoto Senior Managing Director Yoshio ShiraiExecutive Vice President Kyoji Sasazu Senior Managing Director Yoichiro IchimaruExecutive Vice President Mitsuo Kinoshita Senior Managing Director Shoji IkawaExecutive Vice President Yoshimi Inaba Honorary Chairman Shoichiro ToyodaExecutive Vice President Takeshi Uchiyamada Senior Advisor Hiroshi OkudaExecutive Vice President Masatami Takimoto Full-time Corporate Auditor Hideaki MiyaharaExecutive Vice President Akio Toyoda Full-time Corporate Auditor Chiaki YamaguchiSenior Managing Director Tetsuo Hattori Full-time Corporate Auditor Masaki NakatsugawaSenior Managing Director Yukitoshi Funo Corporate Auditor Yasutaka OkamuraSenior Managing Director Takeshi Suzuki Corporate Auditor Yoichi KayaSenior Managing Director Atsushi Niimi Corporate Auditor Yoichi MorishitaSenior Managing Director Hajime Wakayama Corporate Auditor Akishige OkadaSenior Managing Director Hiroshi Takada Managing Officers Koichi Ina Tadashi Yamashina Hironobu Inoue Tokuyuki TakahashiYoshikazu Amano Takashi Hata Kazuhiko Takarada Real C. TanguayTakeshi Yoshida James E. Press Masayuki Nakai Ryoichi SasakiShinzo Kobuki Gary L. Convis Toshiki Hayama Seiho KawakamiAkira Sasaki Wahei Hirai Takahiro Iwase Yasuhiko YokoiHiroshi Kawakami Tatehito Ueda Akihito Tsuji Takahiro FujiokaIwao Nihashi Takashi Shigematsu Yoshihiko Masuda Masanobu KawaseTadashi Arashima Yuzo Ushiyama Nobuo Kobayashi Yukio NishikawaMasamoto Maekawa Yasumori Ihara Yoshimasa Ishii Hirofumi MutaMamoru Furuhashi Takahiko Ijichi Tatsuya Kaneko Thierry P.H.B. DombrevalSatoshi Ozawa Toshio Furutani Takeshi ShiraneSeiichi Sudo Tetsuo Agata Masanao TomozoeYasuhiko Ichihashi Senta Morioka Katsunori Itasaka This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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