MIRAIT ONE Corporation at its board meeting announced Retiring Directors (Directors who are not Audit and Supervisory Committee members): Katsuhiko Igarashi, Hiroki Ohashi, Yasuhiro Takagi and Chiharu Baba. Retiring Directors (Directors who are Audit and Supervisory Committee members): Yasuhiro Yamamoto, Koji Aoyama and Shigeru Suemori.