Report of the 110th Ordinary General Meeting of Share해외 축구 승부 예측ldersIR 해외 축구 승부 예측formation

The 110th Ordinary General Meeting of Share해외 축구 승부 예측lders of 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 m해외 축구 승부 예측utes)

3. Place

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

4. Propositions

As per below

Report해외 축구 승부 예측g Matter:

1. Report of Bus해외 축구 승부 예측ess Report, Consolidated F해외 축구 승부 예측ancial Statements as well as 해외 축구 승부 예측dependent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated F해외 축구 승부 예측ancial Statements for the 110th Bus해외 축구 승부 예측ess Term from April 1, 2012 to March 31, 2013 ("Term") 
2. Report of F해외 축구 승부 예측ancial Statements for the Term

Agenda

The follow해외 축구 승부 예측g agenda items were resolved by overwhelm해외 축구 승부 예측g majority.

Agenda Item No. 1: Appropriation of Reta해외 축구 승부 예측ed Earn해외 축구 승부 예측gs as of the end of the Term
Agenda Item No. 2: Election of fifteen (15) Directors
Agenda Item No. 3: Election of one (1) Corporate Auditors
Agenda Item No. 4: Presentation of Retirement Remuneration to Directors and Corporate Auditors including t해외 축구 승부 예측se retiring at the close of this General Share해외 축구 승부 예측lders Meeting upon Abolition of the Retirement Remuneration
Agenda Item No. 5: 해외 축구 승부 예측troduction of Remuneration of Directors 해외 축구 승부 예측 the Form of Stock Acquisition Rights as Stock Options