Notices and Resolutions of annual shareholders meeting are below.

The 96th (Fiscal Year ended March 2019) Annual shareholders meeting

Notice

The 95th (Fiscal Year ended March 2018) Annual shareholders meeting

Notice and Resolution

The 94th (Fiscal Year ended March 2017) Annual shareholders meeting

Notice and Resolution

The 93rd (Fiscal Year ended March 2016) Annual shareholders meeting

Notice and Resolution

The 92nd (Fiscal Year ended March 2015) Annual shareholders meeting

Notice and Resolution