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[Translation for Reference and Convenience Purposes Only] Please note that the following is an unofficial English translation and summary of Japanese Notice of Resolution of the 42nd Ordinary Shareholders Meeting of .

Chiyoda kuKen kudoHarumi katagiriKazunori omoriTetsuro shimomuraMasafumi hattaMember of audit supervisory committeeChairperson of audit supervisory committeeJapan asia investment co ltdSupervisory committeeJapanese noticeOrdinary shareholder meetingConsolidated financial statementsAccounting auditorFiscal termExcluding directors who are members