General meeting of shareholdersthe 40th fiscal period

The ordinary general meeting of shareholders for the 40th fiscal period

Resolution results

Date and Time	June 26, 2015; 10:00 - 10:42 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 1,492 voting rights 95,394 (present in person 43 voting right 43,871)
Matters for reporting	1.Business report for the consolidated financial statements and detailed financial statements for the 40th fiscal period (from April 1, 2014 to March 31, 2015). 2.Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 40th fiscal period. A report was made on the contents of the above statements. Matters for resolution Resolution No.1 Election of Nine Directors Resolution No.2 Election of Two Statutory Auditors Resolution No.3 Election of Two Substitute Auditors All the resolutions were approved as proposed.

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• the 48th fiscal period
• the 47th fiscal period
• the 46th fiscal period
• the 45th fiscal period
• the 44th fiscal period
• the 43th fiscal period
• the 40th fiscal period
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• the 38th fiscal period
• the 37th fiscal period
• the 36th fiscal period

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