March 24, 2017
To: Shareholders
Masatoshi Kimata President and Representative Director

2-47, Shikitsuhigashi 1-chome,
Naniwa-ku, Osaka 556-8601, Japan
Resolution of the Ordinary General Meeting of Shareholders
We take pleasure in informing you that the following matters were duly reported and resolved at the 127th
Ordinary General Meeting of Shareholders (hereinafter, “the Meeting”) held on March 24, 2017.
Matters reported:
1. Business report for the 127th period (from January 1, 2016 to December 31, 2016), the consolidated
financial statements and the non-consolidated financial statements for the 127th period
2. The results of the audits of the consolidated financial statements by the Independent Auditors and by the
Audit & Supervisory Board

Matters resolved:
1st Subject: Matters Concerning Election of Nine (9) Directors
The above subject was approved as proposed.
Eight persons, namely Messrs. Masatoshi Kimata, Toshihiro Kubo, Shigeru Kimura, Kenshiro Ogawa,
Yuichi Kitao, Satoshi Iida, Yuzuru Matsuda and Koichi Ina were re-elected, and namely Mr. Masato
Yoshikawa was newly elected.
Messrs. Yuzuru Matsuda and Koichi Ina are Outside Directors.

2nd Subject: Matters Concerning Election of One (1) Substitute Audit & Supervisory Board Member
The above subject was approved as proposed.
Mr. Masao Morishita was elected as a Substitute Audit & Supervisory Board Member.

3rd Subject: Matters Concerning Bonus Payments for Directors
This subject, concerning payments of ¥190.4 million of bonuses for six Directors (excluding Outside
Directors), was approved as proposed.

4th Subject: Matters Concerning Compensation for Granting Restricted Stock to the Directors Other Than
the Outside Directors
The above subject was approved as proposed.




End of document

Directors and Audit & Supervisory Board Members (as of March 24, 2017)
Directors
1
President and Representative Director
Masatoshi Kimata
2
Representative Director and Executive Vice President
Toshihiro Kubo
3
Director and Senior Managing Executive Officer
Shigeru Kimura
4
Director and Senior Managing Executive Officer
Kenshiro Ogawa
5
Director and Senior Managing Executive Officer
Yuichi Kitao
6
Director and Senior Managing Executive Officer
Satoshi Iida
7
Director and Managing Executive Officer
Masato Yoshikawa
8
Director
Yuzuru Matsuda
9
Director
Koichi Ina
Audit & Supervisory Board Members
1
Audit & Supervisory Board Member
Toshikazu Fukuyama
2
Audit & Supervisory Board Member
Satoru Sakamoto
3
Audit & Supervisory Board Member
Akira Morita
4
Audit & Supervisory Board Member
Teruo Suzuki

Executive Officers (as of March 24, 2017)
1
Senior Managing Executive Officer
Shinji Sasaki
2
Managing Executive Officer
Hiroshi Matsuki
3
Managing Executive Officer
Kunio Suwa
4
Managing Executive Officer
Toshihiko Kurosawa
5
Managing Executive Officer
Hiroshi Kawakami
6
Managing Executive Officer
Yoshiyuki Fujita
7
Managing Executive Officer
Hironobu Kubota
8
Managing Executive Officer
Kaoru Hamada
9
Managing Executive Officer
Yasuo Nakata
10
Managing Executive Officer
Kazuhiro Kimura
11
Managing Executive Officer
Dai Watanabe
12
Managing Executive Officer
Haruyuki Yoshida
13
Executive Officer
Junji Ogawa
14
Executive Officer
Takao Shomura
15
Executive Officer
Yuji Tomiyama
16
Executive Officer
Kazunari Shimokawa
17
Executive Officer
Mutsuo Uchida
18
Executive Officer
Nobuyuki Ishii
19
Executive Officer
Kazuhiro Shinabe
20
Executive Officer
Ryuichi Minami
21
Executive Officer
Yoshimitsu Ishibashi
22
Executive Officer
Ryoji Kuroda
23
Executive Officer
Yasuhiko Hiyama
24
Executive Officer
Eiji Yoshioka
25
Executive Officer
Yasukazu Kamada
26
Executive Officer
Muneji Okamato
27
Executive Officer
Hiroto Kimura
28
Executive Officer
Katsuhiko Yukawa