(Translation)(Securities Code: 2579)
March 23, 2016

NOTICE OF RESOLUTIONSAT THE 58 ORDINARY GENERAL MEETING OF SHAREHOLDERS
thDear Shareholder,
We hereby inform you of the reports presented and the resolutions approved at the 58th Ordinary
General Meeting of Shareholders held today as follows:
Sincerely yours,Tamio Yoshimatsu
Representative Director & President

7-9-66 Hakozaki, Higashi-ku, Fukuoka, Japan
Reported Items
We reported:
1. Business report and consolidated financial statements for the 58th fiscal term (January 1 toDecember 31, 2015); and audit reports of consolidated financial statements by
Accounting Auditors and the Audit & Supervisory Board
2. Non-consolidated financial statements for the 58th fiscal term (January 1 to December 31,2015)
Resolved Items
Proposal No. 1: Appropriation of surplus
Proposal No. 1 was approved and adopted as proposed. It was resolved that the year-end
dividend is 21 yen per share of the Company’s common stock.
Proposal No. 2: Partial amendments to Articles of Incorporation
Proposal No. 2 was approved and adopted as proposed. All the necessary changes for thetransition to a Company with Audit and Supervisory Committee and for the target of limited
liability agreements were conducted.

-1-Proposal No. 3: Election of ten (10) Directors (excluding Directors Serving on the Auditand Supervisory Committee)
Proposal No. 3 was approved and adopted as proposed. Messrs. Tamio Yoshimatsu, Nobuo
Shibata, Hideharu Takemori, Toshio Fukami, Shigeki Okamoto, Yoshiki Fujiwara, Yasunori
Koga, Shunichiro Hombo and Vikas Tiku were reelected and have taken office as Directors(excluding directors serving on the Audit and Supervisory Committee). Mr. Zenji Miura wasnewly elected and has taken office as a Director (excluding directors serving on the Audit andSupervisory Committee).
Messrs. Zenji Miura and Vikas Tiku are Outside Directors.
Proposal No. 4: Election of five (5) Directors Serving on the Audit and Supervisory
Committee
Proposal No. 4 was approved and adopted as proposed. Messrs. Hiroyoshi Miyaki, Tadanori
Taguchi, Gotaro Ichiki, Seiji Isoyama and Ms. Tomoko Ogami were newly elected and havetaken office as Directors serving on the Audit and Supervisory Committee.
Messrs. Gotaro Ichiki, Seiji Isoyama and Ms. Tomoko Ogami are Outside Directors.
Proposal No. 5: Determination of Amounts of Remuneration for Directors (excludingDirectors Serving on the Audit and Supervisory Committee)
Proposal No. 5 was approved and adopted as proposed. It was resolved that the amount ofremuneration for Directors (excluding directors serving on the Audit and Supervisory
Committee) is set at 500 million yen or less per year (of that up to 50 million yen or less peryear for Outside Directors), with the specific amount, payment period, and other details for eachDirector (excluding directors serving on the Audit and Supervisory Committee) shall be decided
by a resolution of the Board of Directors.
Proposal No. 6: Determination of Amounts of Remuneration for Directors Serving on theAudit and Supervisory Committee
Proposal No. 6 was approved and adopted as proposed. It was resolved that the amount ofremuneration for Directors serving on the Audit and Supervisory Committee is set at 100
million yen or less per year, with the specific amount, payment period, and other details for each
Director serving on the Audit and Supervisory Committee shall be decided by discussion among
the Directors serving on the Audit and Supervisory Committee.

-2-By the resolutions at the meetings of the Board of Directors and of the Audit and Supervisory
Committee held following the close of this General Meeting of Shareholders, the Company’s
Directors are as follows:[Directors (excluding directors serving on the Audit and Supervisory Committee)]
Representative Director

Tamio Yoshimatsu

Representative Director

Nobuo Shibata

Director

Hideharu Takemori

Director

Toshio Fukami

Director

Shigeki Okamoto

Director

Yoshiki Fujiwara

Director

Yasunori Koga

Director

Shunichiro Hombo

Director

Zenji Miura(Outside Director)

Director

Vikas Tiku(Outside Director)[Directors serving on the Audit and Supervisory Committee](Standing Audit andDirector
Hiroyoshi Miyaki
Supervisory Committee
Member (full-time))
Director

Tadanori Taguchi(full-time)

Director

Gotaro Ichiki(Outside Director)

Director

Seiji Isoyama(Outside Director)

Director

Tomoko Ogami(Outside Director)-3-