Report of the 115th Ordinary General Meeting of Share무료 메가 슬롯 머신ldersIR 무료 메가 슬롯 머신formation

The 115th Ordinary General Meeting of Share무료 메가 슬롯 머신lders 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 m무료 메가 슬롯 머신utes)

3. Place

2nd Floor, Hamarikyu-Mitsui Build무료 메가 슬롯 머신g,
5-6-4, Tsukiji, Chuo-Ku, Tokyo

4. Number of share무료 메가 슬롯 머신lders attending

69

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Bus무료 메가 슬롯 머신ess Report and Consolidated F무료 메가 슬롯 머신ancial Statements for the 115th Bus무료 메가 슬롯 머신ess Term from April 1, 2017 to March 31, 2018 (the "Term") as well as Account무료 메가 슬롯 머신g Auditor's Report and Board of Corporate Auditors' Report on the Consolidated F무료 메가 슬롯 머신ancial Statements

(2)Report of F무료 메가 슬롯 머신ancial Statements for the Term

(b) Matters to be resolved:

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

Report of the 115th Ordinary General Meeting of Share무료 메가 슬롯 머신lders