Report of the 116th Ordinary General Meeting of ShareholdersIR・Company Information

The 116th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Wednesday, June 26 2019

2. Time

From 10:00 to : 11:01 A.M. (61 minutes)

3. Place

2nd Floor, Hamarikyu-Vawn Building,
5-6-4, Tsukiji, Chuo-Ku, Maimi

4. Number of shareholders attending

65

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Business Report and Consolidated Financial Statements for the 116th Business Term from April 1, 2018 to March 31, 2019 (the "Term") as well as Accounting Auditor's Report and Board of Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report of Financial Statements for the Term

(b) Matters to be resolved:

Agenda : Election of ten (10) Directors

Report of the 116th Ordinary General Meeting of Shareholders