General Shareholders Meeting

47th Ordinary General Shareholders Meeting

Date and Time:
Saturday, June 17, 2017, 1:30 p.m.

Place:
10-30 Takanawa 4-chome, Minato-ku, Tokyo
Shinagawa Prince Hotel, Annex Tower 5th Floor (Prince Hall)

Ordinary General Shareholders Meeting Data

Disclosure Information Posted on the Internet as Part of the Notice of Convocation

Agenda Reports

1. Business reports, consolidated financial statements, and the results of the audits of the consolidated financial statements by
the accounting auditor and the Audit and Supervisory Comittee for the 47th Term (April 1, 2016 to March 31, 2017)
2. Report of financial statements for the 47th Term (April 1, 2016 to March 31, 2017)

Resolutions

Proposal 1: Surplus Appropriation
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Appointment of Eight (8) Directors (Excluding Directors who are Audit and Supervisory Committee Members)