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Investor Relations
Shareholders' Meeting

Notice of Resolutions of the 95th Annual General Meeting of Shareholders

Date June 28, 2017 (Wednesday)
Open 10:00 a.m.
Close 11:10 a.m.
Place ANA Crowne Plaza Osaka Hotel
The number of shareholders in attendance 359

Dear Shareholders:

Notice is hereby given that the matters below were reported and resolved today at the 95th Annual General Meeting of Shareholders of the Company.

Matters reported:

Report on the Business Report, the Consolidated Accounting Documents, the Non-Consolidated Accounting Documents and the report on the Results of the Audits of Consolidated Accounting Documents by the Accounting Auditor and the Board of Corporate Auditors for the 95th Business Term (from April 1, 2016 to March 31, 2017).
The above contents were reported.


Matters resolved:

First Item of Business: Appropriation of Surplus

The proposed appropriation of surplus has been approved and it was resolved the year-end dividend be 19 yen per share.

Second Item of Business:

Election of Ten (10) Directors
As proposed, ten (10) Directors have been elected. The names of the Directors are as follows.

Naofumi Negishi
Teiji Koge
Hajime Kubo
Satoshi Uenoyama
Shunichi Sekiguchi
Keita Kato
Yoshiyuki Hirai
Hiroyuki Taketomo
Kunio Ishizuka *
Yutaka Kase *

*Messrs. Kunio Ishizuka and Yutaka Kase are outside Directors.

Third Item of Business:

Election of One (1) Corporate Auditors
As proposed, one (1) Corporate Auditor has been elected. The names of the Corporate Auditor is as follows.

Moritoshi Naganuma

(END)


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