(Translation)
Securities Code:June 25, 2015

6839

NOTICE OF RESOLUTIONS OF
THE 63RD ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:
Please take notice that reports were made and resolutions were adopted at the63rd Ordinary General Meeting of Shareholders of the Company held this day as
described below.
Yours very truly,
Tomonori Hayashi
Representative Director, President andChief Executive Officer

Funai Electric Co., Ltd.
7-1, Nakagaito 7-chome,
Daito City, Osaka

Description
Matters reported:
1.

The business report, the consolidated financial statements and the audit
results of the consolidated financial statements by the independentauditors and the Board of Corporate Auditors for the 63rd fiscal year
(from April 1, 2014 to March 31, 2015)

2.

The non consolidated financial statements for the 63rd fiscal year (fromApril 1, 2014 to March 31, 2015)

The particulars of the above matters were reported to the meeting.

Matters resolved:
Proposition No. 1:

Partial amendments to the Articles of Incorporation

The proposition was approved and adopted as proposed.
The outline of the amendments is as follows:Establishment of the new provisions for an Audit and Supervisory Committeeand Audit and Supervisory Committee Members, the abolition of the provisions
for the Board of Corporate Auditors and Corporate Auditors and other required
amendments to make a shift to a company with audit and supervisorycommittee;

Establishment of a new provision about the election of substitute Directors who
are Audit and Supervisory Committee Members and new provisions for theeffective period of the election of the substitute Directors and the term of office
if they assume office of Directors who are Audit and Supervisory Committee
Members;

Required amendment to allow the Company to enter into limited liabilityagreements with Directors who do not execute business;

With regard to the indemnification of the Corporate Auditors that were provided
in the Articles of Incorporation before the amendments, the establishment of atransitional measure as a supplementary provision to make it remain effective
after the shift to a company with audit and supervisory committee; and

Change of the numbering of the Articles and other required amendments toreflect each of the above-mentioned changes.

Proposition No. 2:

Election of six (6) Directors (excluding Directors who are Auditand Supervisory Committee Members)

The proposition was approved and adopted as proposed. Messrs. Tetsuro Funai,Tomonori Hayashi, Mitsuo Yonemoto, Joji Okada, Yoshiaki Bannai and Tetsuhiro
Maeda, 6 in all, were re-elected as Directors (excluding Directors who are Audit andSupervisory Committee Members) and each of them assumed office.
Messrs. Mitsuo Yonemoto and Yoshiaki Bannai are Outside Directors.

-2-Proposition No. 3:

Election of three (3) Directors who are Audit and Supervisory
Committee Members

The proposition was approved and adopted as proposed. Messrs. Shinichi
Komeda, Masahide Morimoto and Hiroyuki Makiura, 3 in all, were newly elected as
Directors who are Audit and Supervisory Committee Members and each of themassumed office.
Messrs. Shinichi Komeda, Masahide Morimoto and Hiroyuki Makiura are
Outside Directors.
Proposition No. 4:

Election of one (1) Substitute Director who is an Audit andSupervisory Committee Member

The proposition was approved and adopted as proposed. Mr. Yoshiaki Bannai
was elected as Substitute Director who is an Audit and Supervisory Committee Member
and he assumed office.
Proposition No. 5:

Setting of the amount of remuneration, etc. for Directors(excluding Directors who are Audit and Supervisory CommitteeMembers)

The proposition was approved and adopted as proposed that the amount ofremuneration, etc. for Directors (excluding Directors who are Audit and SupervisoryCommittee Members) be no more than ¥550 million per year (including the amount of¥30 million of remuneration, etc. for outside Directors per year).
Proposition No. 6:

Setting of the amount of remuneration, etc. for Directors who are
Audit and Supervisory Committee Members

The proposition was approved and adopted as proposed that the amount ofremuneration, etc. for Directors who are Audit and Supervisory Committee Members be
no more than ¥40 million per year.
Proposition No. 7:

Granting retirement benefits to the retiring Corporate Auditors

The proposition was approved and adopted as proposed that retirement benefits
be granted to the retired Corporate Auditors Messrs. Hiromu Ishizaki, Shinichi Komeda
and Masahide Morimoto within the extent of a reasonable amount in accordance withthe established standards of the Company and that determination of the actual amount,the time and method of presentation, etc. be left to the consultation among the Directors
who are Audit and Supervisory Committee Members.
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At the meeting of the Board of Directors held after the close of the Ordinary General
Meeting of Shareholders, Mr. Tomonori Hayashi was elected as Representative Director,President and CEO and assumed office.

Payment of Dividends
Documents related to the dividends for the 63rd fiscal year were delivered to you
as of June 5, 2015 and the dividends are payable as from June 8, 2015.
○If you have elected to receive payment of dividends by transfer to your bankaccount, please confirm the receipt of the “Statement of Year-End Dividends” and“Re: Confirmation of Account for Receiving Dividends”.

○If you have not elected to receive payment of dividends by transfer to your bankaccount, please receive the dividends at any office of Japan Post Bank or any post
office nationwide during the payment period (June 8, 2015 through July 31, 2015)
by presenting the “Receipt for Year-End Dividends” delivered to you.

The “Statement of Year-End Dividends” delivered to you can also serve as a
“Notice of Payment” to be prepared pursuant to the provisions of the Special Taxation
Measures Law of Japan. Hence, if you file a final tax return, please use it as an
attached document thereto. However, if you have selected to receive dividends by themethod of allocation of dividends in proportion to the number of shares, the “Statementof Year-End Dividends” cannot be used as a “Notice of Payment”. In such case, pleaserefer to your securities company.

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