Yushin Precision Equipment Co., Ltd. adopted election of seven directors at the 41st Ordinary General Meeting of Shareholders. They are Mayumi Kotani, Satoshi Kimura, Yasuharu Odachi, Yasushi Kitagawa, Yuji Tsujimoto, Yasuo Nishiguchi and Hiroshi Matsuhisa were elected and all assumed. Matsuhisa were elected and all assumed.
Both of Yasuo Nishiguchi and Hiroshi Matsuhisa are outside directors.