Agenda 1
Appropriation of Surplus for the 39th Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 165 yen per share.

Agenda 2
Partial Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.

Agenda 3
Election of One (1) Director
This issue was approved and resolved as originally proposed.
Mr. Toshiaki Yamaguchi and was newly elected as Directors.

Agenda 4
Election of One (1) Corporate Auditor
This issue was approved and resolved as originally proposed.
Mr. Kazuo Fujimaki was newly elected as Corporate Auditor.
Mr. Kazuo Fujimaki is Outside Corporate Auditor.

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