Report 해외 축구 승부 예측 the 110th Ordinary General Meeting 해외 축구 승부 예측 Shareholders해외 축구 승부 예측 Information

The 110th Ordinary General Meeting 해외 축구 승부 예측 Shareholders 해외 축구 승부 예측 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Thursday, June 27, 2013

2. Time

From 10:00 to 11:53 A.M. (113 minutes)

3. Place

110th Floor, Hamarikyu Kensetu Plaza,
5-5-12, Tsukiji, Chuo-Ku, Tokyo

4. Propositions

As per below

해외 축구 승부 예측ing Matter:

1. Report 해외 축구 승부 예측 Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board 해외 축구 승부 예측 Corporate Auditor's Report on the Consolidated Financial Statements for the 110th Business Term from April 1, 2012 to March 31, 2013 ("Term")
2. Report 해외 축구 승부 예측 Financial Statements for the Term

Agenda

해외 축구 승부 예측 following agenda items were resolved by overwhelming majority.

Agenda Item No. 1: Appropriation 해외 축구 승부 예측 Retained Earnings as 해외 축구 승부 예측 the end 해외 축구 승부 예측 the Term
Agenda Item No. 2: Election 해외 축구 승부 예측 fifteen (15) Directors
Agenda Item No. 3: Election 해외 축구 승부 예측 one (1) Corporate Auditors
Agenda Item No. 4: Presentation 해외 축구 승부 예측 Retirement Remuneration to Directors and Corporate Auditors including those retiring at the close 해외 축구 승부 예측 this General Shareholders Meeting upon Abolition 해외 축구 승부 예측 the Retirement Remuneration
Agenda Item No. 5: Introduction 해외 축구 승부 예측 Remuneration 해외 축구 승부 예측 Directors in the Form 해외 축구 승부 예측 Stock Acquisition Rights as Stock Options