Report of the 111th Ordinary General Meeting of ShareholdersIR・Company Information

The 111th 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 26, 2014

2. Time

From 10:00 to 11:40 A.M. (100 minutes)

3. Place

10th Floor, Hamarikyu Kensetu Plaza,
5-5-12, Tsukiji, Chuo-Ku, Maimi

4. Propositions

As per below

Agenda

The following agenda items were resolved by overwhelming majority.

Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Election of ten (15) Directors