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Shareholders Meeting

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
3.Meeting Agenda
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:
Proposal No.1
Election of Nine (9) Directors
Proposal No.2
Election of Four (4) Corporate Auditors
Proposal No.3
Election of One (1) Substitute Corporate Auditor

■ General Meeting of Shareholders Materials

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