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

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

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.

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.

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

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

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