Report of Resolution at the 39th Ordinary General Meeting of Shareholders

We are pleased to inform that the following reports and resolutions were approved at the 39th Ordinary General Meeting of Shareholder.

Matters for reporting

  1. Reports on the business report, the consolidated financial statements for the 39th fiscal year (April 1, 2020 to March 31, 2021)
    Results of audit report of the consolidated financial statements by the accounting auditors
    and the audit committee for the 39th fiscal year (April 1, 2020 to March 31, 2021)
  2. Reports on financial statements for the 39th fiscal year
    (From April 1, 2020 to March 31,2021)

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 5 board-members who are members of the audit committee was

approved as the original proposal.

Proposal 3

Approval of Continuation of the Company's Policy on Large-Scale Purchases of Shares was approved as the original proposal.

(Takeover Defense Measures)