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2005.12.26

4th annual meeting of shareholders

A meeting of the board of directors held after the 4th annual meeting of shareholders approved that Kiichi Adachi, Director of the R&D Division, be installed as Executive Vice-President on December 22, 2005, with the aim of strengthening the management. Masayoshi Matsumura resigned as director on December 22, 2005, and was installed as corporate adviser to Kringle Pharma on the same day.