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        General Meeting of Shareholders

        General Meeting of Shareholders

        The 14th Annual General Meeting of Shareholders

        Date and Time:Wednesday, June 19, 2019 at 10 a.m.(JST)
        Place:The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

        Matters to be reported

        1. 1.
          The Business Report, Consolidated Financial Statements for the Company's 14th Term (April 1, 2018 to March 31, 2019) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
        2. 2.
          Non-consolidated Financial Statements for the Company's 14th Term (April 1, 2018 to March 31, 2019)

        Proposals to be resolved

        Proposal: Election of Fifteen (15) Directors

        This proposal was approved and adopted as originally proposed.
        Fifteen (15) persons, namely, Mr. Masatsugu Nagato, Mr. Yasuo Suzuki, Mr. Norito Ikeda, Mr. Kunio Yokoyama, Mr. Mitsuhiko Uehira, Mr. Riki Mukai, Mr. Akio Mimura, Mr. Tadashi Yagi, Mr. Kunio Ishihara, Mr. Charles Ditmars Lake II, Ms. Michiko Hirono, Mr. Tsuyoshi Okamoto, Ms. Miharu Koezuka, Mr. Takayuki Aonuma and Ms. Sakie Akiyama were elected as Directors, and assumed their offices.

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