FY2014

Fiscal Year

The 34th Annual General Meeting of Shareholders

Date and time	10:00 AM Friday, June 20, 2014
Venue	Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
Agenda of the meeting	Matters for reporting Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) Matters for approval Proposal 1: Appropriation of Surplus Proposal 2: Election of three Directors

Date and time

10:00 AM Friday, June 20, 2014

Venue

Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo

Agenda of the meeting

Matters for reporting

Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and Audit & Supervisory Board of Consolidated Financial Statements
Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014)

Matters for approval

Matters for reporting	Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements. Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) The particulars of the above were reported.
Matters for approval	Proposal 1: Appropriation of Surplus This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend for the fiscal year of 20 yen per share. (The annual dividend per share including the interim dividend of 20 yen per share is 40 yen per share). Proposal 2: Election of three Directors The proposal was approved and adopted as proposed. Messrs. Yoshimitsu Goto, Kazuhiko Fujihara and Shigenobu Nagamori, three (3) in all, were elected and each of them assumed the office.

Matters for reporting

Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014) and results of audits by the Independent Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements.
Financial Statements for the fiscal year ended March 31, 2014 (April 1, 2013 to March 31, 2014)

The particulars of the above were reported.

Matters for approval

Proposal 1: Appropriation of Surplus
This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend for the fiscal year of 20 yen per share.
(The annual dividend per share including the interim dividend of 20 yen per share is 40 yen per share).
Proposal 2: Election of three Directors
The proposal was approved and adopted as proposed. Messrs. Yoshimitsu Goto, Kazuhiko Fujihara and Shigenobu Nagamori, three (3) in all, were elected and each of them assumed the office.

Matter resolved		Number of votes for proposal	Number of votes against proposal	Number of abstentions	Requirements for approval	Voting results and ratio of voting for proposal (%)
Proposal 1: Appropriation of Surplus		8,543,199	68,363	42,585	^*1	Approved 96.19
Proposal 2: Election of three Directors	Yoshimitsu Goto	8,471,901	125,215	58,024	^*2	Approved 95.39
	Kazuhiko Fujihara	8,471,283	125,833	58,024		Approved 95.38
	Shigenobu Nagamori	8,518,940	93,616	42,588		Approved 95.92

[Notes]

*1
Approval of a majority of the voting rights of the shareholders present at the meeting.
*2
Approval of a majority of the voting rights of the shareholders present at the meeting at which shareholders holding one-third or more of voting rights of the shareholders entitled to vote shall be present.

VOD	[Note] * The online presentation was closed.
Materials	Notice of the 34th Annual General Meeting of Shareholders (PDF: 2.51MB/51 pages) Disclosed information on the Internet at the Time of Notifying Convocation of the 34th Annual General Meeting of Shareholders (PDF: 480KB/44 pages) Notice of Resolutions of the 34th Annual General Meeting of Shareholders (PDF: 52.0KB/1 page) Presentation material about the explanation on business strategy (PDF: 44.6MB/75 pages)

VOD