Report of Resolution at the 35th Ordinary General Meeting of Shareholders

We are pleased to inform that the following reports and resolutions were approved at the 35th Ordinary General Meeting of Shareholder.

Matters for reporting

  1. Reports on the business report, the consolidated financial statements for the 35th fiscal
    year (April 1, 2016 to March 31, 2017)
    Results of audit report of the consolidated financial statements by the accounting auditors
    and the audit committee for the 35th fiscal year (April 1, 2016 to March 31, 2017)
  2. Reports on financial statements for the 35th fiscal year
    (From April 1, 2016 to March 31,2017)

Matters for resolution

Proposal 1

Approval of 10 non-board members who are members of the audit committee

was approved as the original proposal.

Proposal 2

Approval of 5 board directors, who are members of audit committee

was approved as the original proposal.