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Notice of 115th Ordinary General Meeting of Shareholders

Dear shareholder,

The Company would hereby like to inform you that the 115th Ordinary General Meeting of Shareholders will be held as below, and would be grateful if you could attend the meeting.

Those who will not be able to attend the meeting on the day are kindly requested to consider the appended “Reference Material for Ordinary General Meeting of Shareholders” and exercise their voting rights in writing or via the Internet no later than 5:30 p.m., Thursday, June 18, 2015.

The 115th Ordinary General Meeting of Shareholders(466KB)
1. Date and Time: Friday, June 19, 2015, from 10:00 a.m.
(Reception will start at 9:00 a.m.)
2. Venue: Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel
10-30 Takanawa 4-chome, Minato-ku, Tokyo

We recommend that you confirm the location in advance.
3. Purpose:
  1. Items to be reported
    1. The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated inancial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015)
    2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015)
  2. Items to be resolved
    • Agenda 1: Appropriation of surplus
    • Agenda 2: Partial amendments to the Articles of Incorporation
    • Agenda 3: Election of one (1) Director
    • Agenda 4: Election of one (1) Audit & Supervisory Board Member
    • Agenda 5: Election of one (1) Substitute Audit & Supervisory Board Member
    • Agenda 6: Payment of bonuses to Directors
4. Treatment of voting rights
  • (1)When voting rights are exercised both in writing and via the Internet, the vote received later shall be deemed effective. However, if votes are received on the same day, the vote registered via the Internet shall be deemed effective.
  • (2)When voting rights are exercised via the Internet more than once, the last vote shall be deemed effective.