This document is a summary translation of the Japanese language original version. In the eventof any discrepancy, errors and/or omissions, the Japanese language version shall prevail.

Securities code: 2579
March 27, 2018

NOTICE OF RESOLUTIONSAT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017

Dear Shareholder,
We hereby inform you of the reports presented and the resolutions approved at the Ordinary
General Meeting of Shareholders for the fiscal year ended December 31, 2017 held today asfollows:
Sincerely yours,Tamio YoshimatsuRepresentative Director & President
Head Office: 7-9-66 Hakozaki, Higashi-ku,Fukuoka, Japan
Headquarters: 9-7-1 Akasaka, Minato-ku, Tokyo

Reported Items
We reported:

1.

2.

Business report and consolidated financial statements for the fiscal
year ended December 31, 2017 (January 1 to December 31, 2017);
and audit reports of consolidated financial statements by
Accounting Auditors and the Audit and Supervisory Committee
Non-consolidated financial statements for the fiscal year ended
December 31, 2017 (January 1 to December 31, 2017)-1-Resolved ItemsProposal No. 1

Appropriation of surplus
Proposal No. 1 was approved and adopted as proposed. It was resolvedthat the year-end dividend is 22 yen per share of the Company’scommon stock.

Proposal No. 2

Election of five (5) Directors (excluding Directors Serving on the Auditand Supervisory Committee)
Proposal No. 2 was approved and adopted as proposed. Messrs. Tamio
Yoshimatsu, Vikas Tiku, Yasunori Koga, Costel Mandrea, and Hiroshi
Yoshioka were reelected and have taken office as Directors (excludingDirectors serving on the Audit and Supervisory Committee).

Proposal No. 3

Election of one (1) Director Serving on the Audit and Supervisory
Committee
Proposal No. 3 was approved and adopted as proposed. Mr. Tadanori
Taguchi was reelected and has taken office as a Director serving on theAudit and Supervisory Committee.

Proposal No. 4

Election of Accounting Auditor
Proposal No. 4 was approved and adopted as proposed. Ernst & Young
ShinNihon LLC was newly elected and has taken office as Accounting
Auditor.

Proposal No. 5

Determination of remuneration related to performance-linked stockcompensation for directors with executive authority over operations
Proposal No. 5 was approved and adopted as proposed. It was resolved
to introduce a performance-linked stock-based compensation system
which pays Executive Directors common shares and cash, and resolved
to set the compensation to be paid to Executive Directors based on said
system within the amount of compensation for the Company’s directors(excluding those who are members of the Audit and Supervisor
Committee) approved during the 2016 Annual General Meeting ofshareholders held on March 22, 2017 (maximum 750 million yen peryear (which includes the maximum of 50 million yen per year foroutside directors)).

-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

Vikas Tiku

Director

Yasunori Koga

Director

Costel Mandrea

Director

Hiroshi Yoshioka (Outside Director)[Directors serving on the Audit and Supervisory Committee]
Director

Tadanori Taguchi (full-time)

Director

Zenji Miura(Outside Director)

DirectorIrial Finan(Outside Director)

Director

John Murphy(Outside Director)-3-