[Newly appointed directors] ▽Director and Nagoya Railroad Managing Executive Officer Katsuhiko Yoshiguchi (Auditor and Nagoya Railroad Managing Executive Officer)[Same resignation] ▽ Toshio Haigou (Director) ▽ Akira Okashita (Director, Deputy General Manager of Product Business Division and General Manager of Product Sales Division)[Newly appointed Audit & Supervisory Board Member] ▽Auditor and Nagoya Railroad Executive Officer Yusuke Umemura[Same resignation] ▽ Katsuhiko Yoshiguchi (Auditor and Managing Executive Officer of Nagoya Railroad)[Newly appointed executive officers] Executive Officer: Deputy General Manager of Product Business Headquarters, General Manager of Administration Department, General Manager of Product Development Department, Masatoshi Kanda (General Manager of Product Business Headquarters Administration Department and General Manager of Product Development Department), effective June 20th.