General Meeting of Shareholders

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Date and Time: Thursday, June 22, 2017 at 10 a.m. (JST)
Place: Yokohama Arena 3-10 Shin-Yokohama, Kohoku Ward, Yokohama, Kanagawa Prefecture

1.
The Business Report, Consolidated Financial Statements for the Company's 12th Term (April 1, 2016 to March 31, 2017) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
2.
Non-consolidated Financial Statements for the Company's 12th Term (April 1, 2016 to March 31, 2017)

Proposal: Election of Fifteen (15) Directors

This proposal was approved and adopted as originally proposed.
Fifteen（15） persons, namely, Mr.Masatsugu Nagato, Mr.Yasuo Suzuki, Mr.Norito Ikeda, Mr.Kunio Yokoyama, Mr.Mitsuhiko Uehira, Mr.Riki Mukai, Ms.Miwako Noma, Mr.Akio Mimura, Mr.Tadashi Yagi, Mr.Satoshi Seino, Mr.Kunio Ishihara, Mr.Yasuo Inubushi, Mr.Charles Ditmars Lake II, Ms.Michiko Hirono, and Mr.Norio Munakata were elected as Directors, and assumed their offices.