General Meeting of Shareholders

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The 11th Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 21, 2017 at 10:00 a.m. Japan time
Place	Yokohama Arena 3-10, Shin-Yokohama, Kohoku-ku, Yokohama-shi, Kanagawa, Japan
Matters to be reported	1． Contents of the Business Report and Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Auditor and the Audit Committee (from April 1, 2016 to March 31, 2017) 2． Report on the contents of the Non-consolidated Financial Statements (from April 1, 2016 to March 31, 2017)
Matter to be resolved	Proposal : Election of Twelve (12) Directors

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