Report of the 115th Ordinary General Meeting of ShareholdersIR Information

The 115th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date
Wednesday, June 27 2018
2. Time
From 10:00 to 11:08 A.M. (68 minutes)
3. Place
2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo
4. Number of shareholders attending
69
5. Propositions
AS per below
(a) Matters to be reported:
(1)Report of Business Report and Consolidated Financial Statements for the 115th Business Term from April 1, 2017 to March 31, 2018 (the "Term") as well as Accounting Auditor's Report and Board of Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report of Financial Statements for the Term
(b) Matters to be resolved:
Agenda Item No. 1: Amendments to the Company's Articles of Incorporation
Agenda Item No. 2: Election of eight (8) Directors

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