Report of Resolution at the 38th Ordinary General Meeting of Shareholders

We are pleased to inform that the following reports and resolutions were approved at the 38th Ordinary General Meeting of Shareholder.

Matters for reporting

  1. Reports on the business report, the consolidated financial statements for the 38th fiscal year (April 1, 2019 to March 31, 2020)
    Results of audit report of the consolidated financial statements by the accounting auditors and the audit committee for the 38th fiscal year(April 1, 2019 to March 31, 2020)
  2. Reports on financial statements for the 38th fiscal year
    (From April 1, 2019 to March 31,2020)

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 accounting auditors was approved as the original proposal.

Proposal 3

Approval of (*) board members’ remuneration for allotment of share with restriction on transfer was approved as the original proposal.

(*) except audit committee members and outside directors.