The board of directors' meeting was held on March 25, 2005. The meeting confirmed new posts and responsibilities for corporate officers, which will become effective on April 1, 2005.
1. Changes in Corporate Officers :
| Name | Current Office | New Office |
| Toshiaki Takeuchi | President and Representative Director | Chairman and Representative Director Chief Executive Officer |
| Hiroshi Takeuchi | Executive Vice President and Representative Director In charge of Engineering, Production and Information Systems |
President and Representative Director |
| Hiromi Kato | Director General Manager of General Affairs and Human Resources Division General Manager of General Affairs and Human Resources Department General Manager of Corporate Planning Office |
Director General Manager of General Affairs and Human Resources Division General Manager of General Affairs and Human Resources Department |
| Akio Suzuki | Director General Manager of Information Systems Department |
Director General Manager of Corporate Strategic Planninig Division |
