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Announcement of the important resolutions of the 2016 shareholders' meeting.

  1. 1.Date of the shareholders' meeting:2016/06/08 
  2. 2.Important resolutions (1)profit distribution/deficit compensation:Recognized the Company's distribution of 2015 profit. 
  3. 3.Important resolutions (2)amendments of thecoporat charter: Approved the amendment of the Company's Articles of Incorporation. 
  4. 4.Important resolutions (3)business report and financial statements:Recognized the Company's 2015 Business Report and Financial Statements (including consolidated financial statements). 
  5. 5.Important resolutions (4)elections of board of directors and supervisors:None
  6. 6.Important resolutions (5)other proposals:Approved the Company’s a new share issue through capitalization of 2015 earnings. 
  7. 7.Any other matters that need to be specified:None
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