1. Noting of resignation of M. Shigeta as Director of the Company w.e.f. 29 January 2016.

2. Appointment of Chiaki Kidani as an additional Director on the Board of Company w.e.f. 11 February 2016. The brief profile of Kidani is enclosed.

3. Noting of change in designation of M. Morikawa from Joint Managing Director to Non - Executive Director of the Company w.e.f. 28 January 2016.