On April 9th, 2019, the second meeting of the board of directors was held at Fuji Electric (Hangzhou) Software Co., Ltd. Through the meeting, budget of 2019, change of Vice chairman and general manager were approved. In addition, profit and loss of the 2018, particular business situation of Q1 2019 etc. were reported. On the other hand, other issues that the members of the board of directors are intrested in were also reported.