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Shareholders’ Meeting

17th Annual Shareholders Meeting FY2014(Oct. 2013 – Sep.2014)

Date

Dec.12, 2014

Venue

B2F Banquet Room, CERULEAN TOWER TOKYU HOTEL

Notice of Convocation

Voting Results

Measures to Revitalize the Shareholders Meeting

Prompt Delivery of Convocation Notice of General Meeting of Shareholders
Proxy materials are dispatched more than one week prior to the statutory date (more than three weeks before the convening of the General Meeting of Shareholders).

Exercise of Voting Rights by Electromagnetic Means
Since 2007, the Company has accepted the execution of voting rights via the Internet.