Report of the 107th Ordinary General Meeting of Shareholders
The 107th 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 25, 2010 |
| 2. Time | From 10:00 to 12:14 P.M. (134 minutes) |
| 3. Place | Nihonbashi Kokaido(Civic Hall) 4th Floor 31-1, Kakigaracho 1-chome, Nihonbashi, Chuo-Ku, Tokyo |
| 4. Propositions | As per below |
| Reporting Matter: 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 107th Business Term from April 1, 2009 to March 31, 2010 (“Term”) Report of Financial Statements for the Term Agenda The following agenda items were resolved by overwhelming majority. |
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| Agenda Item No. 1: | Appropriation of Retained Earnings as of the end of Term |
| Agenda Item No. 2: | Election of sixteen(16) members of the Board of Directors |
| Agenda Item No. 3: | Election of one (1) Substitute Corporate Auditor |
| Agenda Item No. 4: | Change of the Limit of the Amount of Remuneration for Directors and Corporate Auditors |
