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The 7th Ordinary General Meeting of Shareholders
(Fiscal Year ended March 31, 2016)

Voting results at the 7th Ordinary General Meeting of Shareholders held on June 29, 2016 were as follows.

1. Total number of voting rights


Number of shareholders with voting rights

2,774

Number of voting rights

156,626


2. Voting results

Proposal

For

Against

Abstention

Approval Requirement

Ratio of
Favorable
Votes

Results

 Proposal 1
 Amendments to the Articles of Incorporation
 

127,912

2,095

0

*1

97.41

Approved

 Proposal 2
 Election of Five Directors

 Yukio Fukuju

103,017

26,990

0

*2

78.45

Approved

 Masaaki Taguchi

102,977

27,030

0

78.42

Approved

 Michiharu Inoue

104,591

25,416

0

79.65

Approved

 Nobuyuki Oneda

93,549

36,458

0

71.24

Approved

 Noriaki Shimazaki

105,519

24,488

0

80.36

Approved

 Proposal 3
 Election of One Audit & Supervisory Board Member

Yuji Sakakura

129,811

196

0

*2

98.86

Approved

 Proposal 4
 Election of One Audit & Supervisory Board Member

 Harukazu Akiyama

129,916

91

0

*2

98.94

Approved

*1:

The resolution shall be adopted by a majority consisting of not less than two thirds (2/3) of the voting rights held by the shareholders present and voting at the Meeting (including postal and electronic voting).
Quorum of the resolution is one-third (1/3) or more of the total number of voting rights.

*2:

The resolution shall be adopted by a simple majority of the voting rights held by the shareholders present and voting at the Meeting (including postal and electronic voting).
Quorum of the resolution is one-third (1/3) or more of the total number of voting rights.

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 7th Ordinary General Meeting of Shareholders

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