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デュエルビッツ ボーナス

デュエルビッツ ボーナスel Announces Selection of Independent Committee Members for Policy on Acts of Substantial Purchases of Company Shares (Takeover Defense Measure)

May 19, 2006

デュエルビッツ ボーナスel, Ltd. announces that at its Board of Directors' meeting held today, the Company decided on the selection of members for the Independent Committee.

At the Board of Directors' meeting held on April 27, 2006, デュエルビッツ ボーナスel decided to adopt a policy on acts of substantial purchases of Company shares (takeover defense measure). A portion of the defense measure consists of the formation of an Independent Committee. The members of the Committee are as follows:


Takaharu Dohi
April 1958 Appointed as prosecutor
July 1993 Superintending Prosecutor, Osaka High Public Prosecutors Office
July 1995 Superintending Prosecutor, Tokyo High Public Prosecutors Office
January 1996 Prosecutor-General, Supreme Public Prosecutors Office
June 1998 Retirement
July 1998 Attorney registration (to present)

Junji Tsumura
April 1958 Entered Toyobo Co., Ltd.
June 1990 Director
June 1995 Managing Director
June 1997 Senior Managing Director
June 1999 President
June 2005 Chairman (current position)

Tadao Kagono
March 1970 Graduated from Faculty of Business Administration, Kobe University
April 1979 Associate Professor, Faculty of Business Administration, Kobe University
November 1988 Professor, Faculty of Business Administration, Kobe University
April 1998 Dean, Faculty of Business Administration, Kobe University
April 1999 Dean, Graduate School of Business Administration, Kobe University Professor (current position)