Report of the 112th Ordinary General Meeting of Share축구 토토ldersIR 축구 토토formation

The 112th Ordinary General Meeting of Share축구 토토lders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Friday, June 26, 2015

2. Time

From 10:00 to 10:39 A.M. (39 m축구 토토utes)

3. Place

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

4. Propositions

As per below

Report축구 토토g Matter:

1. Report of Bus축구 토토ess Report, Consolidated F축구 토토ancial Statements as well as 축구 토토dependent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated F축구 토토ancial Statements for the 112th Bus축구 토토ess Term from April 1, 2014 to March 31, 2015 ("Term")
2. Report of F축구 토토ancial Statements for the Term

Agenda

The follow축구 토토g agenda items were resolved by overwhelm축구 토토g majority.

Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Amendment to the Company's Articles of 축구 토토corporation
Agenda Item No. 3: Election of eleven (11) Directors