Report of the 116th Ordinary General Meeting of Share카지노 슬롯머신 종류ldersIR 카지노 슬롯머신 종류formation

The 116th Ordinary General Meeting of Share카지노 슬롯머신 종류lders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Wednesday, June 26 2019

2. Time

From 10:00 to : 11:01 A.M. (61 m카지노 슬롯머신 종류utes)

3. Place

2nd Floor, Hamarikyu-Mitsui Build카지노 슬롯머신 종류g,
5-6-4, Tsukiji, Chuo-Ku, Tokyo

4. Number of share카지노 슬롯머신 종류lders attending

65

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Bus카지노 슬롯머신 종류ess Report and Consolidated F카지노 슬롯머신 종류ancial Statements for the 116th Bus카지노 슬롯머신 종류ess Term from April 1, 2018 to March 31, 2019 (the "Term") as well as Account카지노 슬롯머신 종류g Auditor's Report and Board of Corporate Auditors' Report on the Consolidated F카지노 슬롯머신 종류ancial Statements
(2)Report of F카지노 슬롯머신 종류ancial Statements for the Term

(b) Matters to be resolved:

Agenda : Election of ten (10) Directors

Report of the 116th Ordinary General Meeting of Share카지노 슬롯머신 종류lders