|Date and Time : March 29, 2017 (Wednesday) at 10:00 a.m.|
|Place : ||13th floor Hall of the Company's Head Office|
6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-shi
|Purpose of Meeting :|
| ||Items to be Reported :|
(1) Business Report, Consolidated Financial Statements for the 125th business term (from January 1,
2016 to December 31, 2016) and Audit Reports on the Consolidated Financial Statements from the
Accounting Auditor and the Audit & Supervisory Board.
(2) Financial Statements for the 125th business term (from January 1, 2016 to December 31, 2016).
Items on the Agenda:
Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus
Item No. 2 on the Agenda : Partial amendments to the Articles of Incorporation
Item No. 3 on the Agenda : Election of eleven (11) Directors