Report of the 113th Ordinary General Meeting of ShareholdersIR・Company Information

The 113th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Tuesday, June 28, 2016

2. Time

From 10:00 to 11:21 A.M. (81 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 Independent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated Financial Statements for the 113th Business Term from April 1, 2015 to March 31, 2016 ("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: Election of ten (10) Directors
Agenda Item No. 3: Election of three (3) Corporate Auditors
Agenda Item No. 4: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 5: Modification of remuneration structure for Directors