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Notice of Resolution at The 111th Ordinary General Meeting of Shareholders

Date : June 24, 2011
Place : 1-3-6 Nakamagome, Ohta-ku, Tokyo

Reported Items

1. The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Accounting Auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) were reported.
2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) were reported.

Resolved Items

Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥16.5 per share.)
Agenda 2: Partial amendments to the Articles of Incorporation
Approved as proposed.(Please refer to pages 3 to 4 for the contents of amendment.)

The 111th Ordinary General Meeting of Shareholders
(PDF:335KB)


Agenda 3: Election of one (1) Director
Approved as proposed, with the new election and appointment of Mr. Kazuo Togashi. He has assumed his office.
Agenda 4: Election of one (1) Corporate Auditor
Approved as proposed, with the new election and appointment of Mr. Mitsuhiro Shinoda. He has assumed his office.
Agenda 5: Election of one (1) Substitute Corporate Auditor
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Corporate Auditor for Outside Corporate Auditor.
Agenda 6: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to ¥82.82 million in total be paid to the nine (9) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.

Payment of Dividends

It was resolved at the meeting to pay a year-end dividend of ¥16.5 per share (¥33 for the full fiscal year). Please review the enclosed year-end dividend warrant and receive the dividend payment within the payment period (from June 27, 2011 to July 29, 2011).

We have enclosed for your attention a dividend account statement and a remittance notice for shareholders who have specified a bank account transfer, and a dividend account statement and a notice on how to receive your dividend for shareholders who have specified the system of dividend allotment in proportion to the number of shares held.

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Presentation Materials

The questions and answers at the 111th Ordinary General Meeting of Shareholders

APPENDIX

1. DIRECTORS
The Company's Directors as of June 24, 2011 are as follows:
Director: Masamitsu Sakurai
* Director: Shiro Kondo
* Director: Zenji Miura
Director: Takashi Nakamura
Director: Kazunori Azuma
Director: Hiroshi Kobayashi
Director: Shiro Sasaki
Director: Yoshimasa Matsuura
Director: Nobuo Inaba
Director: Kazuo Togashi
** Director: Eiji Hosoya
** Director: Mochio Umeda

Note: * denotes Representative Directors.
** denotes Outside Directors.

2. CORPORATE AUDITORS
The Company’s Corporate Auditors as of June 24, 2011 are as follows:
Senior Corporate Auditor (Full-time): Yuji Inoue
Corporate Auditor (Full-time): Mitsuhiro Shinoda
** Corporate Auditor: Takao Yuhara
** Corporate Auditor: Tsukasa Yunoki

Note: ** denotes Outside Directors.

3. EXECUTIVE OFFICERS
The Company's Executive Officers as of June 24, 2011 are as follows:
Chairman
Masamitsu Sakurai
President and Chief Executive Officer
Shiro Kondo
Deputy Presidents
Zenji Miura
Takashi Nakamura
Corporate Executive Vice Presidents
Kazunori Azuma
Hiroshi Kobayashi
Shiro Sasaki
Yoshimasa Matsuura
Nobuo Inaba
Corporate Senior Vice Presidents
Terumoto Nonaka
Kenji Hatanaka
Kenichi Kanemaru
Hisashi Takata
Soichi Nagamatsu
Yohzoh Matsuura
Kohji Sawa
Kenichi Matsubayashi
Yoshinori Yamashita
Corporate Vice Presidents
Kiyoto Nagasawa
Yutaka Ebi
Kazuhiro Yuasa
Katsumi Kurihara
Junichi Matsuno
Kunihito Minakawa
Seiji Sakata
Kiyotaka Yamada
Hidenobu Endoh
Kazuo Nishinomiya

[Group Executive Officers]
Corporate Executive Vice Presidents
Kazuo Togashi
Corporate Senior Vice Presidents
Sadahiro Arikawa
Corporate Vice Presidents
Hiroshi Tsuruga
Norihisa Goto
Yoshihiro Niimura
Michel De Bosschere
Daisuke Segawa
Shuzo Saito
Takashige Itoh
Nobuaki Majima