General meeting of shareholdersthe 38th fiscal period

The ordinary general meeting of shareholders for the 38th fiscal period

Resolution results

Date and Time June 27, 2013; 10:00 - 10:37 am
Location Room Sho-un, 4th floor, Kobe Seishin Oriental Hotel
5-6-3 Koji-dai, Nishi-ku, Kobe
Numbers of
shareholders
present/voting rights
Shareholders present 1,718 voting rights 96,080
(present in person 37 voting right 43,172)
Matters for reporting 1.Business report for the consolidated financial statements and detailed financial statements for the 38th fiscal period (from April 1, 2012 to March 31, 2013).
2.Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 38th fiscal period.

A report was made on the contents of the above statements.

Matters for resolution

Resolution No.1 Election of Eight Directors
Resolution No.2 Election of Two Substitute Auditors

All the resolutions were approved as proposed.

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