Report 무료 메가 슬롯 머신 the 115th Ordinary General Meeting 무료 메가 슬롯 머신 Shareholders무료 메가 슬롯 머신 Information

The 115th Ordinary General Meeting 무료 메가 슬롯 머신 Shareholders 무료 메가 슬롯 머신 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 무료 메가 슬롯 머신 shareholders attending

69

5. Propositions

AS per below

(a) Matters to be 무료 메가 슬롯 머신ed:

(1)Report 무료 메가 슬롯 머신 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 무료 메가 슬롯 머신 Corporate Auditors' Report on the Consolidated Financial Statements

(2)Report 무료 메가 슬롯 머신 Financial Statements for the Term

(b) Matters to be resolved:

Agenda Item No. 1: Amendments to the Company's Articles 무료 메가 슬롯 머신 Incorporation
Agenda Item No. 2: Election 무료 메가 슬롯 머신 eight (8) Directors

Report 무료 메가 슬롯 머신 the 115th Ordinary General Meeting 무료 메가 슬롯 머신 Shareholders