Report 슬롯머신 종류 the 114th Ordinary General Meeting 슬롯머신 종류 Shareholders슬롯머신 종류 Information

The 114th Ordinary General Meeting 슬롯머신 종류 Shareholders 슬롯머신 종류 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 minutes)

3. Place

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

4. Propositions

As per below

슬롯머신 종류ing Matter:

1. Report 슬롯머신 종류 Business Report, Consolidated Financial Statements as well as Accounting Auditor's Report and Board 슬롯머신 종류 Corporate Auditors' Report on Consolidated Financial Statements for the 114th Business Term from April 1, 2016 to March 31, 2017 (the "Term")
2. Report 슬롯머신 종류 Financial Statements for the Term

Agenda

슬롯머신 종류 following agenda items were resolved by overwhelming majority.

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