| Date: Tuesday, March 26, 2013 |
| Start: 10:00 |
| Finish: 12:04 |
| Place: The Prince Park Tower Tokyo, Convention Hall, B2 |
| |
(8-1 Shiba Koen 4-chome, Minato-ku, Tokyo, Japan) |
| The number of shareholders in attendance at 10:00 a.m.: 855 |
| |
(The total number of shareholders entering by the end of the meeting: 1,512) |
| The number of directors in attendance: 9 |
