Report on the Matter Reported and Resolution Adopted at the 141st Ordinary General Meeting of Shareholders

Reporting Matter

Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 141st Business Term (from April 1, 2009 to March 31, 2010), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee

The above matter was reported.

Matter to be resolved

Item:Election of 12 Directors due to expiration of the term of office of all directors

These following persons were elected and assumed their offices forthwith.

• Tadamichi Sakiyama
• Yoshie Ota
• Mitsuo Ohashi
• Akihiko Nomiyama
• Kenji Miyahara
• Tohru Motobayashi
• Isao Ono
• Takashi Kawamura
• Masaharu Sumikawa
• Hiroaki Nakanishi
• Michiharu Nakamura
• Takeshi Miyoshi

Results of Resolutions

• Results of Resolutions at the 141st Ordinary General Meeting of Shareholders (PDF format, 37kBytes)