Shareholders' General Meeting

Documents for the 145th Ordinary General Meeting of Shareholders - 30 June 2011

• Notice of Convening the 145^th Ordinary General Meeting of Shareholders (pdf 494Kb/56 pages)
• Date and Time, Venue, Agenda, and Steps for Exercising Voting Right via the Internet (pdf 48Kb/3 pages)
• Business Report (pdf 280Kb/28 pages)
• Consolidated Financial Statements (pdf 53Kb/4 pages)
• Unconsolidated Financial Statements (pdf 54Kb/3 pages)
• Reference Materials for Proposals at General Meeting of Shareholders (pdf 120Kb/14 pages)
• Map of the Venue for the Ordinary General Meeting of Shareholders (pdf 153Kb/1 pages)

Items to be disclosed on-line only, which are NOT attached to “Notice of Convening the 145^th Ordinary General Meeting of Shareholders”

• Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements (pdf 77KB/20 pages)

Notice of the General Meeting of Shareholders

1. Date and Time: 10:00 a.m., Wednesday, 29 June 2011
2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

Matters Reported

The Company reported the following matters.

1. Business Report, Consolidated Financial Statements, and Audit Reports of the Independent Auditors and the Audit Committee on the Consolidated Financial Statements, for the 145th fiscal period from 1 April 2010 to 31 March 2011.
2. Unconsolidated Financial Statements for the 145th fiscal period from 1 April 2010 to 31 March 2011.

Matters Resolved

Proposal 1: Partial amendments to the Articles of Incorporation

As proposed, it was approved.

Proposal 2: Election of eleven Directors

The eleven directors, namely Messrs. Katsuji Fujimoto, Tomoaki Abe, Craig Naylor, Mark Lyons, Mike Fallon, Keiji Yoshikawa, Clemens Miller, George Olcott, Sumitaka Fujita, Seiichi Asaka and Hiroshi Komiya have been elected and assumed their respective positions.

Messrs. George Olcott, Sumitaka Fujita, Seiichi Asaka and Hiroshi Komiya are the external directors stipulated in Item 15, Article 2 of the Companies Act.

Results of Voting

Results of Voting at the 145th Ordinary General Meeting of Shareholders (57KB/1Pages)