MEETING OF SHAREHOLDERS
Venue:B2F Banquet Room, CERULEAN TOWER TOKYU HOTEL
Date : Dec.16, 2011
Resolutions
| 1st Resolution | Appropriation of surplus Accordingly, the amount of the aggregated annual dividends for this fiscal year is 3,500 yen per share. |
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| 2nd Resolution | Selection of one auditor The proposed partial amendment to the Articles of Incorporation was approved at this meeting. |
| 3rd Resolution | Stock option compensation Amounts and conditions for directors The proposed Terms and conditions of stock options granted to directors was approved at this meeting. |
