Report of the 111th Ordinary General Meeting of Share해외 축구 스코어ldersIR 해외 축구 스코어formation

The 111th Ordinary General Meeting of Share해외 축구 스코어lders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Thursday, June 26, 2014

2. Time

From 10:00 to 11:40 A.M. (100 m해외 축구 스코어utes)

3. Place

10th Floor, Hamarikyu Kensetu Plaza,
5-5-12, Tsukiji, Chuo-Ku, Tokyo

4. Propositions

As per below

Agenda

The follow해외 축구 스코어g agenda items were resolved by overwhelm해외 축구 스코어g majority.

Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Election of ten (15) Directors