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The 6th Ordinary General Meeting of Shareholders
(Fiscal Year ended March 31, 2015)

Voting results at the 6th Ordinary General Meeting of Shareholders held on June 26, 2015 were as follows.

1. Total number of voting rights


Number of shareholders with voting rights

3,359

Number of voting rights

156,573


2. Voting results

Proposal

For

Against

Abstention

Ratio of
Favorable
Votes

Results

Proposal 1
To elect five (5) Directors

   

Yukio Fukuju

121,138

676

14

97.37

Approved

Masaaki Taguchi

121,138

676

14

97.37

Approved

Shigeru Ojima

121,204

610

14

97.43

Approved

Nobuyuki Oneda

107,288

14,526

14

86.24

Approved

Noriaki Shimazaki

121,460

354

14

97.63

Approved

Proposal 2
To elect one (1) Substitute Corporate Auditor

Hiroshi Kurawaka

121,629

213

14

97.77

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.


Notice of Convocation of the 6th Ordinary General Meeting of Shareholders

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