Notice of Resolutions at the 115th Ordinary General Meeting of Shareholders

Reported Items

1. The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015) were reported.
2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015) were reported.

Resolved Items

Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥17 per share.)

Agenda 2: Partial amendments to the Articles of Incorporation
Approved as proposed.
(Please refer to page 6 for the contents of amendment.)

Agenda 3: Election of one (1) Director
Approved as proposed, with the new election and appointment of Mr. Akira Oyama. He has assumed his office.

Agenda 4: Election of one (1) Audit & Supervisory Board Member
Approved as proposed, with the reelection and reappointment of Mr. Mitsuhiro Shinoda. He has assumed his office.

Agenda 5: Election of one (1) Substitute Audit & Supervisory Board Member
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie. Mr. Kiyohisa Horie is a Substitute Audit & Supervisory Board Member for Outside Audit & Supervisory Board Member.

Agenda 6: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to \124.55 million in total be paid to the six (6) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.

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Presentation Materials

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• The 115th Ordinary General Meeting of Shareholders (PDF:466KB)
• Final Shareholder Voting Results (Extraordinary Report) (PDF:41KB)

Q & A

• The questions and answers at the 115th Ordinary General Meeting of Shareholders

Management Briefing

Management Briefing was held after the Ordinary General Meeting of Shareholders.

PDF Download

• Management Briefing (PDF:2,708KB)

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APPENDIX

2. AUDIT & SUPERVISORY BOARD MEMBERS
The Company’s Audit & Supervisory Board Members as of June 19, 2015 are as follows:

Note:** denotes Outside Audit & Supervisory Board Members.

<Reference>
The Company’s Executive Officers as of June 19, 2015 are as follows:

[Executive Officers]

[Group Executive Officers]

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