Report of the 114th Ordinary General Meeting of ShareholdersIR・Company Information

The 114th 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 28, 2017

2. Time

From 10:00 to 11:59 A.M. (119 minutes)

3. Place

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

4. Propositions

As per below

Reporting Matter:

1. Report of Business Report, Consolidated Financial Statements as well as Accounting Auditor's Report and Board of Corporate Auditors' Report on Consolidated Financial Statements for the 114th Business Term from April 1, 2016 to March 31, 2017 (the "Term")
2. Report of Financial Statements for the Term

Agenda

The following agenda items were resolved by overwhelming majority.

Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Share Consolidation
Agenda Item No. 3: Approval of contracts of absorption type- company split
Agenda Item No. 4: Amendment to the Company's Articles of Incorporation
Agenda Item No. 5: Election of ten (10) Directors
Agenda Item No. 6: Election of one (1) Corporate Auditor