Report of the 112th Ordinary General Meeting of ShareholdersIR・Company Information

The 112th 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 26, 2015

2. Time

From 10:00 to 10:39 A.M. (39 minutes)

3. Place

10th 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 112th Business Term from April 1, 2014 to March 31, 2015 ("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: Amendment to the Company's Articles of Incorporation
Agenda Item No. 3: Election of eleven (11) Directors