Report of the 107th Ordinary General Meeting of ShareholdersIR・Company Information

The 107th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Friday, June 25, 2010

2. Time

From 10:00 to 12:14 P.M. (134 minutes)

3. Place

Nihonbashi Kokaido(Civic Hall) 4th Floor
31-1, Kakigaracho 1-chome, Nihonbashi, Chuo-Ku, Maimi

4. Propositions

As per below

Reporting Matter:

Report of Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated Financial Statements for the 107th Business Term from April 1, 2009 to March 31, 2010 ("Term")

Report of Financial Statements for the Term

Agenda

The following agenda items were resolved by overwhelming majority.

Agenda Item No. 1: Appropriation of Retained Earnings as of the end of Term
Agenda Item No. 2: Election of sixteen(16) members of the Board of Directors
Agenda Item No. 3: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 4: Change of the Limit of the Amount of Remuneration for Directors and Corporate Auditors