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| Assignment an corporate officers in charge of
environmental issues, and establishment of the Environmental Management Department
as the department with overall jurisdiction for environmental matters. |

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| Establishment of an “Environmental Committee” with
the officer in charge of environment issues as the chairman. Under this, creation
of the “Forest Resource Subcommittee,” “Wastepaper Reuse Promotion
Subcommittee, ” “Energy Subcommittee” and “Environmental
Protection Subcommittee.” |

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| Establishment of an “Environmental Audit Committee” with
a representative of the Company president’s staff as committee chairman,
and carrying out of periodic environmental audits of the operational circumstances
of businesses related to the environment. |
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