J Bridge Corp : Notice Regarding Set of Record Date to Convene Extraordinary General Meeting of Shareholders

?TRANSLATION FOR REFERENCE ONLY?

December 22, 2011

Company Name: Asia Alliance Holdings Co., Ltd. Representative: Kotaro Takamori , President and CEO (Code No.: 9318 at 2nd Section of Tokyo Stock Exchange) Contact: Hiroyuki Ueno

Corporate Planning Department, General Manager

(TEL?03-5638-8562?

Notice Regarding Set of Record Date to Convene Extraordinary General Meeting of Shareholders

Asia Alliance Holdings Co., Ltd. (" the Company") passed a resolution at the meeting of the
Board of Directors held today to hold an Extraordinary General Meeting ("EGM") on February 17,
2012 and details are as follows:
1? Record date and Schedule for Extraordinary General Meeting
The Company set the record date on January 6, 2012, Wednesday for exercising shareholder's
voting right. Shareholders who wish to attend the EGM on February 17, 2012 must be recorded in the share register maintained by the Chuo Mitsui Trust Banking Co., Ltd, made as of January 6,
2012, Friday.
2?Agenda for EGM
Proposal No. 1: Amendment of the Article of Association
Proposal No. 2: Issuance of New Shares by Third Party Allotment
Proposal No. 3: Issuance of Stock Acquisition Rights by Third Party Allotment
Proposal No. 4: Election of Four Directors
Proposal No. 5: Issuance of Stock Acquisition Rights as Stock Option
For more details on the about above resolutions, please refer to the Company's other announcements which were also made today.