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The 5th Ordinary General Meeting of Shareholders
(Fiscal Year ended March 31, 2014)

Voting results at the 5th Ordinary General Meeting of Shareholders held on June 27, 2014 were as follows.

1. Total number of voting rights


Number of shareholders with voting rights

3,904

Number of voting rights

156,535


2. Voting results

Proposal

For

Against

Abstention

Ratio of
Favorable
Votes

Results

Proposal 1
To elect five (5) Directors

   

Yukio Fukuju

112,408

2,301

10

96.6

Approved

Masaaki Taguchi

114,610

99

10

98.5

Approved

Shigeru Ojima

114,610

99

10

98.5

Approved

Takaaki Yamashita

114,601

108

10

98.5

Approved

Nobuyuki Oneda

102,789

11,920

10

88.3

Approved

Proposal 2
To elect one (1) Substitute Corporate Auditor

Hiroshi Kurawaka

114,391

308

10

98.3

Approved

As requirement of approval for each proposal was met by the votes exercised by the previous day of the Meeting and the resolutions were dully passed in terms of the Companies Act, the number of voting rights concerning the indication of gforh, gagainsth or gabstentionh as to each proposal by shareholders present at the Meeting was not added.

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