| Date and time ： | Wednesday, June 29, 2011, at 10 a.m., Japan time |
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| Location ： | Hall C, Tokyo International Forum, 3-5-1 Marunouchi, Chiyoda-ku, Tokyo, Japan (See “Access to the Meeting Room” set out at the end of this document.) |
| 1. | Report on the Business Report and the Consolidated Financial Statements, and report on results of the audit by the Accounting Auditor and the Board of Corporate Auditors on the Consolidated Financial Statements for the 13th fiscal year (from April 1, 2010 to March 31, 2011) |
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| 2. | Report on the Non-Consolidated Financial Statements for the 13th fiscal year |
| First Item of Business | Partial Amendment to the Articles of Incorporation |
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| Second Item of Business | Election of Twenty-one (21) Directors |
| Third Item of Business | Election of One (1) Corporate Auditor |
| Fourth Item of Business | Election of One (1) Substitute Corporate Auditor |
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