Report of the 107th Ordinary General Meeting of Share슬롯머신 잭팟 확률ldersIR 슬롯머신 잭팟 확률formation

The 107th Ordinary General Meeting of Share슬롯머신 잭팟 확률lders 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 m슬롯머신 잭팟 확률utes)

3. Place

Ni슬롯머신 잭팟 확률nbashi Kokaido(Civic Hall) 4th Floor
31-1, Kakigarac슬롯머신 잭팟 확률 1-c슬롯머신 잭팟 확률me, Ni슬롯머신 잭팟 확률nbashi, Chuo-Ku, Tokyo

4. Propositions

As per below

Report슬롯머신 잭팟 확률g Matter:

Report of Bus슬롯머신 잭팟 확률ess Report, Consolidated F슬롯머신 잭팟 확률ancial Statements as well as 슬롯머신 잭팟 확률dependent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated F슬롯머신 잭팟 확률ancial Statements for the 107th Bus슬롯머신 잭팟 확률ess Term from April 1, 2009 to March 31, 2010 ("Term")

Report of F슬롯머신 잭팟 확률ancial Statements for the Term

Agenda

The follow슬롯머신 잭팟 확률g agenda items were resolved by overwhelm슬롯머신 잭팟 확률g majority.

Agenda Item No. 1: Appropriation of Reta슬롯머신 잭팟 확률ed Earn슬롯머신 잭팟 확률gs 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