Notice of Resolution at The 112th Ordinary General Meeting of Shareholders

Date :	June 26, 2012
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, 2012 (from April 1, 2011 to March 31, 2012) were reported.
2.	The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2012 (from April 1, 2011 to March 31, 2012) were reported.

Agenda 1: Appropriation of surplus Approved as proposed. (The year-end dividend is ¥8.5 per share.)

Agenda 2: Election of twelve (12) Directors Approved as proposed, with the reelection and reappointment of Messrs. Masamitsu Sakurai, Shiro Kondo, Zenji Miura, Hiroshi Kobayashi, Shiro Sasaki, Nobuo Inaba, Eiji Hosoya and Mochio Umeda, and with the new election and appointment of Messrs. Yozo Matsuura, Yoshinori Yamashita, Kunihiko Sato and Kunio Noji. All of them have assumed their respective offices. Messrs. Eiji Hosoya, Mochio Umeda and Kunio Noji are Outside Directors.

Agenda 3: Election of one (1) Corporate Auditor Approved as proposed, with the reelection and reappointment of Mr. Takao Yuhara. Hehas assumed his office. Mr. Takao Yuhara is an Outside Corporate Auditor.

Agenda 4: 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.

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1. DIRECTORS

The Company’s Directors as of June 26, 2012 are as follows:

Director: Masamitsu Sakurai * Director: Shiro Kondo * Director: Zenji Miura Director: Hiroshi Kobayashi Director: Shiro Sasaki Director: Nobuo Inaba Director: Yozo Matsuura Director: Yoshinori Yamashita Director: Kunihiko Sato ** Director: Eiji Hosoya ** Director: Mochio Umeda ** Director: Kunio Noji Note: * denotes Representative Directors. ** denotes Outside Directors.

2. CORPORATE AUDITORS

The Company’s Corporate Auditors as of June 26, 2012 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 Corporate Auditors.

3. EXECUTIVE OFFICERS

The Company’s Executive Officers as of June 26, 2012 are as follows:

Chairman Masamitsu Sakurai President and Chief Executive Officer Shiro Kondo Deputy President Zenji Miura Corporate Executive Vice Presidents Hiroshi Kobayashi Shiro Sasaki Nobuo Inaba Yozo Matsuura Yoshinori Yamashita Kunihiko Sato Corporate Senior Vice Presidents Terumoto Nonaka Kenichi Kanemaru Soichi Nagamatsu Kenichi Matsubayashi Hidetsugu Nonaka Katsumi Kurihara Kunihito Minakawa Seiji Sakata Corporate Vice Presidents Yutaka Ebi Junichi Matsuno Masayuki Ishihara Masahiro Nakamura Hidenobu Endoh Kazuo Nishinomiya Hisao Murayama Yasutomo Mori [Group Executive Officers] Corporate Senior Vice Presidents Sadahiro Arikawa Corporate Vice Presidents Daisuke Segawa Shuzo Saito Takashige Itoh Nobuaki Majima Kiyotaka Yamada Kiyoshi Tsujita

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