Report of Resolution at the 36th Ordinary General Meeting of Shareholders

We are pleased to inform that the following reports and resolutions were approved at the 36th Ordinary General Meeting of Shareholder.

Matters for reporting

  1. Reports on the business report, the consolidated financial statements for the 36th fiscal
    year (April 1, 2017 to March 31, 2018)
    Results of audit report of the consolidated financial statements by the accounting auditors
    and the audit committee for the 36th fiscal year (April 1, 2017 to March 31, 2018)
  2. Reports on financial statements for the 36th fiscal year
    (From April 1, 2017 to March 31,2018)

Matters for resolution

Proposal 1

Approval of 8 non-board members who are members of the audit committee

was approved as the original proposal.

Proposal 2

Approval of a board director, who are members of audit committee

was approved as the original proposal.

Proposal 3

Approval of settlement of remuneration for non-board members who are members of the audit committee.

Proposal 4

Approval of Continuation of the Company's Policy on Large-Scale Purchases of Shares
(Takeover Defense Measures)