We inform you of the outcome of our 24th Ordinary General Meeting of Shareholders held on the date and time hereof.

The business report, the consolidated financial statements, and the audit results of the consolidated financial statements by the independent auditor and the Board of Corporate Auditors for the 24th fiscal year (from April 1, 2011 to March 31, 2012)

The non-consolidated financial statements for the 24th fiscal year (from April 1, 2011 to March 31, 2012)

The proposed appropriation of retained earnings was approved at this meeting, and it was decided to distribute a year-end cash dividend of 3,000 yen per share.

The proposed election of 1 director was approved at this meeting, and it was decided that 1 director, Yoichiro Takaya was elected and appointed.
Yoichiro Takaya is an outside director.

The proposed election of 4 Auditors was approved at this meeting, and it was decided that 4 Auditors, Yasuhiro Kadowaki, Hiroo Inoue, Yasuomi Hino, Rieko Sato were elected and appointed.
Of the Auditors, Yasuhiro Kadowaki, Yasuomi Hino, Rieko Sato are outside Auditors.

At the meeting of the Board of Auditors held after the close of the 24th Ordinary General Meeting of Shareholders, Representative Directors were elected and appointed as follows.

At the meeting of the Board of Corporate Auditors held after the close of the 24th Ordinary General Meeting of Shareholders,Yasuhiro Kadowaki, Hiroo Inoue and Yasuomi Hino were elected and appointed as appointed as Full-time Corporate Auditors.