Report of the 110th Ordinary General Meeting of ShareholdersIR・Company Information

The 110th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Thursday, June 27, 2013

2. Time

From 10:00 to 11:53 A.M. (113 minutes)

3. Place

110th Floor, Hamarikyu Kensetu Plaza,
5-5-12, Tsukiji, Chuo-Ku, Maimi

4. Propositions

As per below

Reporting Matter:

1. 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 110th Business Term from April 1, 2012 to March 31, 2013 ("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 Retained Earnings as of the end of the Term
Agenda Item No. 2: Election of fifteen (15) Directors
Agenda Item No. 3: Election of one (1) Corporate Auditors
Agenda Item No. 4: Presentation of Retirement Remuneration to Directors and Corporate Auditors including those retiring at the close of this General Shareholders Meeting upon Abolition of the Retirement Remuneration
Agenda Item No. 5: Introduction of Remuneration of Directors in the Form of Stock Acquisition Rights as Stock Options