Report of the 115th Ordinary General Meeting of ShareholdersIR・Company Information

The 115th 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 27 2018

2. Time

From 10:00 to 11:08 A.M. (68 minutes)

3. Place

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

4. Number of shareholders attending

69

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Business Report and Consolidated Financial Statements for the 115th Business Term from April 1, 2017 to March 31, 2018 (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 Item No. 1: Amendments to the Company's Articles of Incorporation
Agenda Item No. 2: Election of eight (8) Directors

Report of the 115th Ordinary General Meeting of Shareholders