Shareholders' Meeting

Report on the 136th Ordinary General Meeting of Shareholders

At the 136th Ordinary General Meeting of Shareholders, held on June 26, 2012, important matters were reported and resolved as follows.

Matters Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 136th term (from April 1, 2011 to March 31, 2012), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditors

For more details regarding the items listed above, please refer to the following two documents.

• To Our Shareholders 136th Term (Fiscal 2011) Annual Business Report（276KB）

Matters Resolved

Item 1: Election of Nine (9) Directors

The following 9 directors were appointed in accordance with the Company’s original proposal:

• Michihiro Kitazawa
• Yoshio Okuno
• Hisao Shigekane
• Michio Abe
• Takamichi Hamada
• Naoto Yoneyama
• Hiroaki Kurokawa
• Motoyuki Suzuki
• Takashi Okimoto

Further, Hiroaki Kurokawa, Motoyuki Suzuki, and Takashi Okimoto are all outside directors in accordance with article 2-15 of the Companies Act of Japan.

Item 2: Election of Four (4) Auditors

The following 4 auditors were appointed in accordance with the Company’s original proposal:

• Keiichi Hirata
• Takahiko Ito
• Yoshiki Sato
• Akiko Kimura

Further, Takahiko Ito, Yoshiki Sato, and Akiko Kimura are all outside auditors in accordance with article 2-16 of the Companies Act of Japan.

• NOTICE OF CONVOCATION OF THE 136th ORDINARY GENERAL MEETING OF SHAREHOLDERS（278KB）