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Shareholders Meeting

The 124th Ordinary General Meeting of Shareholders

1.Date and Time

Wednesday, June 28, 2017 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 124th Fiscal Year (from April 1, 2016 to March 31, 2017) 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 Eight (8) Directors
Proposal No.2
Election of One (1) Substitute Corporate Auditor
Proposal No.3
Election of Revision of Amount of Remuneration to Directors

Proposal No.4
Election of Issuance of Subscription Rights to Shares as Stock Options to Directors

■ General Meeting of Shareholders Materials

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