Shareholders' Meeting

Announcement of the 142nd Ordinary General Meeting of Shareholders

The 142nd Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.

1. Date and Time

June 26th, 2018 at 10:00

2. Place

Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo

3. Purposes

Matters to be Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 142nd term (from April 1, 2017 to March 31, 2018), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditor

Matters to be Reported

Item 1: Reverse Stock Split

Item 2: Election of Eight (8) Directors

Item 3: Election of One (1) Auditor

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