Annual General Meeting of Shareholders

The 11th Term

Date and Time	Wednesday, June 22, 2011 at 10:00 am
Place	Grand Hall, Nomura Conference Plaza Nihonbashi, 6th floor, Nihonbashi Nomura Building 4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Matters to be reported	Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors for the 11th Term (from April 1, 2010 to March 31, 2011). Report on the Financial Statements for the 11th Term (from April 1, 2010 to March 31, 2011).
Matters to be voted on	Agenda No.1: Election of Six (6) Directors Agenda No.2: Election of One (1) Statutory Auditor Agenda No.3: Election of One (1) Substitute Statutory Auditor