The meeting of the Board of Directors for the 60^th fiscal year was held on Wednesday, August 26, and the following items were determined. These matters will be formally decided at the 60^th General Meeting of Shareholders and Board of Directors scheduled for Monday, September 26.

1.Business Results

2.Executive Personnel (tentative) [Double underlines indicate new position]

Board Member Changes (Scheduled for September 26)

Representative Board Member, Chairman

　Shigemitsu Demizu (Current position: Representative Board Member, President)

Representative Board Member, President, and Director General of Corporate Planning Division

　Tsutomu Takahashi (Current position: Representative Board Member, Senior Managing Executive Officer, and Director General of Corporate Planning Division)

Representative Board Member, Executive Vice President, and Director General of Consulting Headquarters

　Kiyoshi Hasegawa (Current position: Board Member, Executive Vice President, and Director General of Consulting Headquarters）

Board Member, Executive Vice President, and Director General of Engineering Management Division

　Takashi Mizuno (Current position: Board Member, Senior Managing Executive Officer, and Director General of Engineering Management Division)

Board Member, Managing Executive Officer, and Director General of Kyushu Branch Office

　Shuichi Mama (Currently position: Board Member, Executive Officer, and Director General of Kyushu Branch Office)

3.Executive Officer Personnel related to International Business [Double underlines indicate new position]

Appointments

 President, and Director General of Corporate Planning Division

　Tsutomu Takahashi

Executive Vice President, and Consulting Headquarters Director General

　Kiyoshi Hasegawa

Executive Officer, Director General of International Division

　Katsumi Fujii

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