General Meeting of Shareholders

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The 12th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 18, 2018 at 10:00 a.m. Japan time
Place	Ballroom B2, The Prince Park Tower Tokyo 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
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, 2017 to March 31, 2018) 2． Report on the contents of the Non-consolidated Financial Statements (from April 1, 2017 to March 31, 2018)
Matter to be resolved	Proposal : Election of Eleven (11) Directors

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