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Date and Time:Wednesday, June 19, 2019 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Proposal: Election of Fifteen (15) Directors
This proposal was approved and adopted as originally proposed.
Fifteen (15) persons, namely, Mr. Masatsugu Nagato, Mr. Yasuo Suzuki, Mr. Norito Ikeda, Mr. Kunio Yokoyama, Mr. Mitsuhiko Uehira, Mr. Riki Mukai, Mr. Akio Mimura, Mr. Tadashi Yagi, Mr. Kunio Ishihara, Mr. Charles Ditmars Lake II, Ms. Michiko Hirono, Mr. Tsuyoshi Okamoto, Ms. Miharu Koezuka, Mr. Takayuki Aonuma and Ms. Sakie Akiyama were elected as Directors, and assumed their offices.
(C) japan post holdings