| Date: Wednesday, June 29, 2011 | |
| Start: 10:00 a.m. | |
| Finish: 11:41 a.m. | |
| Place: The Prince Park Tower Tokyo, Ballroom, B2 | |
| (8-1 Shiba Koen 4-chome, Minato-ku, Tokyo, Japan) | |
| The number of shareholders in attendance: 688 | |
| (The total number of shareholders entering by the end of the meeting: 1,180) | |
| The number of directors in attendance: 14 | |