General Meeting of Shareholders

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The 10th Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 22, 2016 at 10:00 a.m. Japan time
Place	Saitama Super Arena 8, Shintoshin, Chuo-ku, Saitama-shi, Saitama, Japan
Matters to be reported	1． Contents of the Business Report and Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Auditor and the Audit Committee (from April 1, 2015 to March 31, 2016) 2． Report on the contents of the Non-consolidated Financial Statements (from April 1, 2015 to March 31, 2016)
Matters to be resolved	Proposal 1: Partial Amendments to the Articles of Incorporation Proposal 2: Election of Twelve (12) Directors

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