2012/04/20 The minute of the executive committee

The minute of the executive committee
Date: April 20,2012  11:00-12:00
Place:Sumitomo Bakelite Co.,Ltd., 20th.fl. meeting room
attender: Izawa, Ogiwara, Kitano, Nagaoka, Asayama, Kim(Described)
absence:Itoh, Nagata, Katsura, Tashiro
Subject:
1,confirmation for the next year committee
June 21,2012 
Sumitomo Bakelite Co.,Ltd.,

2,the opportunity event in 2012
(Medical device, sola cell, wind generation,story on product development,
planning of fiji film, mitsubishi chemical, the story of the factory)

3,the role of directer

4,report of participant in 2011     from Ogiwara
  corporate member
5, Board of Directer
Date: July 19,2012 15:00-17:00
The general meeting
Date:August 29 or 30   13:00-

6,
Financial report for Feb.2012-Marc 2012