The 123rd Ordinary General Meeting of Shareholders
|１.Date and Time||
Tuesday, June 28, 2016 at 10:00 am Japan time
|２.Place||Head Office of the Company
75-1 Hasunuma-cho, Itabashi-ku, Tokyo, Japan
|Matters to be reported:|
|The Company's Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 123rd Fiscal Year (from April 1, 2015 to March 31, 2016) and results of audits by the Accounting Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements|
|Proposals to be resolved:|
Election of Nine (9) Directors
Election of Four (4) Corporate Auditors
Election of One (1) Substitute Corporate Auditor
■ General Meeting of Shareholders Materials
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