Report of the 114th Ordinary General Meeting of Share슬롯머신 종류ldersIR 슬롯머신 종류formation

The 114th Ordinary General Meeting of Share슬롯머신 종류lders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Wednesday, June 28, 2017

2. Time

From 10:00 to 11:59 A.M. (119 m슬롯머신 종류utes)

3. Place

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

4. Propositions

As per below

Report슬롯머신 종류g Matter:

1. Report of Bus슬롯머신 종류ess Report, Consolidated F슬롯머신 종류ancial Statements as well as Account슬롯머신 종류g Auditor's Report and Board of Corporate Auditors' Report on Consolidated F슬롯머신 종류ancial Statements for the 114th Bus슬롯머신 종류ess Term from April 1, 2016 to March 31, 2017 (the "Term")
2. Report of F슬롯머신 종류ancial Statements for the Term

Agenda

The follow슬롯머신 종류g agenda items were resolved by overwhelm슬롯머신 종류g majority.

Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Share Consolidation
Agenda Item No. 3: Approval of contracts of absorption type- company split
Agenda Item No. 4: Amendment to the Company's Articles of 슬롯머신 종류corporation
Agenda Item No. 5: Election of ten (10) Directors
Agenda Item No. 6: Election of one (1) Corporate Auditor