Connected transaction

1.To approved the  extension of joint guarantee for Toyobo Saha Safety Weave 
Co., Ltd. for another year in the latter's credit lines extended by Sumitomo
Mitsui Banking Corporation, Mizuho Bank and the Bank of Ayudhya with Toyobo Co.,
Ltd. (Japan)  being the guarantor for the full amount in order to be eligible
for the lowest interest rate available, and companies in the Saha Group, as the
Thai investors, providing joint guarantee of 25.00%, which is considered a
connected transaction  2.To approved the extension of Mobile Logistics Co.,
Ltd.'s loan repayment period in proportion to the investment of the joint
venture companies, which is considered a related transaction
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