Annual General Meeting of Shareholders

The 15th Term

Date and Time	Wednesday, June 17, 2015 at 10:00 am (Doors Open at 9:00 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 Audit & Supervisory Members for the 15th Term (from April 1, 2014 to March 31, 2015). Report on the Financial Statements for the 15th Term (from April 1, 2014 to March 31, 2015).
Matters to be voted on	Election of Seven (7) Directors Election of One (1) Audit & Supervisory Board Member Payment of Retirement Allowance to Retiring Director and Payment of Retirement Allowance to Full-Time Director Due to the Abolition of the Retirement Allowance Plan for Officers Payment of Retirement Allowance to Retired Directors (Outside Directors) Payment of Retirement Allowance to Outside Directors and Audit & Supervisory Board Members Due to the Abolition of the Retirement Allowance Plan for Officers Introduction of Stock Options to Full-Time Directors and Determination of its Details Revision of Maximum Remuneration, etc. to Directors)

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 Audit & Supervisory Members for the 15th Term (from April 1, 2014 to March 31, 2015).
Report on the Financial Statements for the 15th Term (from April 1, 2014 to March 31, 2015).

Matters to be voted on

Election of Seven (7) Directors
Election of One (1) Audit & Supervisory Board Member
Payment of Retirement Allowance to Retiring Director and Payment of Retirement Allowance to Full-Time Director Due to the Abolition of the Retirement Allowance Plan for Officers
Payment of Retirement Allowance to Retired Directors (Outside Directors)
Payment of Retirement Allowance to Outside Directors and Audit & Supervisory Board Members Due to the Abolition of the Retirement Allowance Plan for Officers
Introduction of Stock Options to Full-Time Directors and Determination of its Details
Revision of Maximum Remuneration, etc. to Directors)