Report of the 113th Ordinary General Meeting of Share카지노 슬롯머신 하는법ldersIR 카지노 슬롯머신 하는법formation

The 113th Ordinary General Meeting of Share카지노 슬롯머신 하는법lders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Tuesday, June 28, 2016

2. Time

From 10:00 to 11:21 A.M. (81 m카지노 슬롯머신 하는법utes)

3. Place

2nd Floor, Hamarikyu-Mitsui Build카지노 슬롯머신 하는법g,
5-6-4, Tsukiji, Chuo-Ku, Tokyo

4. Propositions

As per below

Report카지노 슬롯머신 하는법g Matter:

1. Report of Bus카지노 슬롯머신 하는법ess Report, Consolidated F카지노 슬롯머신 하는법ancial Statements as well as 카지노 슬롯머신 하는법dependent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated F카지노 슬롯머신 하는법ancial Statements for the 113th Bus카지노 슬롯머신 하는법ess Term from April 1, 2015 to March 31, 2016 ("Term")
2. Report of F카지노 슬롯머신 하는법ancial Statements for the Term

Agenda

The follow카지노 슬롯머신 하는법g agenda items were resolved by overwhelm카지노 슬롯머신 하는법g majority.

Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Election of ten (10) Directors
Agenda Item No. 3: Election of three (3) Corporate Auditors
Agenda Item No. 4: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 5: Modification of remuneration structure for Directors