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Notice of Resolution at The 114th Ordinary General Meeting of Shareholders

Date : Friday, June 20, 2014, from 10:00 a.m.
Place : Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel 10-30 Takanawa 4-chome, Minato-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 Audit & Supervisory Board for the fiscal year ended March 31, 2014 (from April 1, 2013 to March 31, 2014) were reported.
  2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2014 (from April 1, 2013 to March 31, 2014) were reported.

Resolved Items

Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥16.5 per share.)

Agenda 2: Election of nine (9) Directors
Approved as proposed, with the reelection and reappointment of Messrs. Shiro Kondo, Zenji Miura, Nobuo Inaba, Yohzoh Matsuura, Yoshinori Yamashita, Kunihiko Satoh, Mochio Umeda and Kunio Noji, and with the new election and appointment of Mr. Makoto Azuma. All of them have assumed their respective offices.
Messrs. Mochio Umeda, Kunio Noji and Makoto Azuma are Outside Directors.

Agenda 3: Election of one (1) Substitute Audit & Supervisory Board Member
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Audit & Supervisory Board Member for Outside Audit & Supervisory Board Member.

Agenda 4: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to \142.73 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.

APPENDIX

1. DIRECTORS
The Company’s Directors as of June 20, 2014 are as follows:

* Director: Shiro Kondo
* Director: Zenji Miura
Director: Nobuo Inaba
Director: Yozoh Matsuura
Director: Yoshinori Yamashita
Director: Kunihiko Sato
Director: Mochio Umeda
** Director: Kunio Noji
** Director: Makoto Azuma

Note:* denotes Representative Directors.

** denotes Outside Directors.

2. AUDIT & SUPERVISORY BOARD MEMBERS
The Company’s Audit & Supervisory Board Members as of June 20, 2014 are as follows:

Audit & Supervisory Board Member (Full-time): Kunihito Minakawa
Audit & Supervisory Board Member (Full-time): Mitsuhiro Shinoda
** Audit & Supervisory Board Member: Takao Yuhara
** Audit & Supervisory Board Member: Kimitoshi Yabuki

Note:** denotes Outside Audit & Supervisory Board Members.

<Reference>
The Company’s Executive Officers as of June 20, 2014 are as follows:

[Executive Officers]
Chairman
Shiro Kondo
President
Zenji Miura
Corporate Executive Vice Presidents
Shiro Sasaki
Nobuo Inaba
Yozoh Matsuura
Yoshinori Yamashita
Kunihiko Sato
Corporate Senior Vice Presidents
Soichi Nagamatsu
Hidetsugu Nonaka
Katsumi Kurihara
Seiji Sakata
Daisuke Segawa
Masayuki Ishihara
Katsunori Nakata
Akira Oyama
Corporate Vice Presidents
Junichi Matsuno
Masahiro Nakamura
Tadashi Furushima
Kazuo Nishinomiya
Hisao Murayama
Yasutomo Mori

[Group Executive Officers]
Corporate Senior Vice President
Hidetaka Matsuishi
Nobuaki Majima
Corporate Vice Presidents
Kiyotaka Yamada
Martin Brodigan
Jeffery Briwick
David Mills
Haruhisa Sakai