Note: This document is an excerpt translation of the original Japanese document and is only
for reference purpose. In the event of any discrepancy between the translation and theJapanese original, the original shall prevail. The Company assumes no responsibility forthis translation or for direct, indirect or any other forms of damage arising from thetranslations.

(Translation)
Securities Code: 3288
December 2, 2016

Notice of Convocation of the 20th Ordinary
General Meeting of Shareholders
Dear Shareholders:
We would like to express our appreciation for your continued support.
You are cordially invited to attend the 20th Ordinary General Meeting of Shareholders (the“Meeting”) of Open House Co., Ltd. (the “Company”), which will be held as described below.
If you are unable to attend the Meeting in person, you may exercise your voting rights inwriting (by mail) or via the Internet, etc. In that case, you are kindly requested to review the“Reference Materials for the General Meeting of Shareholders” which follow this notice, andexercise your voting rights by either method described on pages 2 and 3 of this notice, by
6:00 p.m., Tuesday, December 20, 2016 (JST).

Sincerely yours,
Masaaki Arai
President & CEO
Open House Co., Ltd.
4-1, Marunouchi 2-chome,
Chiyoda-ku, Tokyo

1

Particulars
1. Date and Time:

Wednesday, December 21, 2016, at 10:00 a.m.

2. Place:

RIHGA Royal Hotel Tokyo
104-19, Totsuka-machi 1-chome, Shinjuku-ku, Tokyo, Japan

3. Meeting Agenda:
Matters to be Reported:
a. Report on the Business Report, the Consolidated Financial Statements, and the audit
reports on the Consolidated Financial Statements by the Independent Auditor and the
Audit & Supervisory Board, for the 20th Fiscal Year (from October 1, 2015 to September
30, 2016)
b. Report on the Non-Consolidated Financial Statements for the 20th Fiscal Year (fromOctober 1, 2015 to September 30, 2016)

Matters to be Resolved:
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Seven (7) Directors
Proposal No. 3: Election of Three (3) Audit & Supervisory Board Members
Proposal No. 4: Election of One (1) Substitute Audit & Supervisory Board Member

4. Exercise of Voting Rights:(1) Exercise of Voting Rights by Mail
Please indicate your approval or disapproval of the proposals on the enclosed Voting
Rights Exercising Form and return it by mail to the Company to arrive by 6:00 p.m.,
Tuesday, December 20, 2016 (JST).
(2) Exercise of Voting Rights via the Internet, etc.
Please access the designated website for the exercise of voting rights(http://www.evote.jp/) from any of personal computers, smartphones or mobile phones,
and enter your vote for each proposal following the instructions on the screen by 6:00
p.m., Tuesday, December 20, 2016 (JST).
For more details, please refer to the “Guidance to the Exercise of Voting Rights via theInternet, etc.” described on pages 14 and 15.

2(3) Handling of Multiple Exercise of Voting Rights
If you have exercised your voting rights both by mail and via the Internet, etc., only theexercise of voting rights via the Internet, etc. will be valid.
If you have exercised your voting rights more than once via the Internet, etc., only the
final exercise of the voting rights will be valid. In addition, if you have exercised yourvoting rights via personal computer, smartphone and mobile phone redundantly, only
the final exercise of the voting rights will be valid.
Notes:(1) When you attend the Meeting, you are kindly requested to present the enclosed Voting
Rights Exercising Form to the receptionist.
(2) If you intend to exercise your voting rights by proxy, one other shareholder who possesses
voting rights may attend the Meeting as your proxy. In the case of attendance by a proxy,
your Voting Rights Exercising Form, the proxy’s Voting Rights Exercising Form and a letter ofproxy must be presented to the receptionist.
(3) Of the documents required to be appended to this notice, “Basic Policy concerning
Establishment of System for Ensuring the Properness of Operations” and “Summary ofManagement Status of the System for Ensuring the Properness of Operations”, of theBusiness Report, “Notes to the Consolidated Financial Statements” of the Consolidated
Financial Statements, and “Notes to the Non-Consolidated Financial Statements” of the
Non-Consolidated Financial Statements are posted on the Company’s website(http://openhouse-group.com/) in accordance with laws and regulations as well as Article 14of the Articles of Incorporation of the Company, and are therefore not included in the
documents attached to this notice. These documents are part of the Business Report, theNon-Consolidated Financial Statements and the Consolidated Financial Statements auditedby the Accounting Auditor and the Audit & Supervisory Board Members when they
prepared the Audit & Supervisory Board’s Audit Report and Accounting Auditor’s Audit
Report, respectively.
(4) If any amendment has been made to items in the Reference Materials for the General
Meeting of Shareholders, the Business Report, the Consolidated Financial Statements or the
Non-Consolidated Financial Statements, such amendment will be posted on the Company’s
website (http://openhouse-group.com/).

3

Reference Documents for the General Meeting of Shareholders
Proposal No. 1:

Appropriation of Surplus

The Company considers the return of profits to shareholders as one of the most importantmanagement issues. The Company’s basic dividend policy is to provide year-ended
dividends to shareholders considering various factors in a comprehensive manner, including
maintenance of stable dividends and future business development.
Based on this dividend policy, the Company proposes the year-ended dividends of ¥50 per
common share for the 20th Fiscal Year.
Matters regarding year-end dividends(1) Type of dividend property
Cash(2) Allotment of dividend property to shareholders and its total amount
Dividends per common share
Total amount of dividends

50 yen2,809,208,200yen(3) Effective date of distribution of surplus
December 22, 2016

4

Proposal No. 2:

Election of Seven (7) Directors

At the conclusion of this Meeting, the terms of office of all seven (7) directors will expire.
Therefore, the Company proposes the election of seven (7) Directors.
The candidates for Directors are as follows:
No.

1

Name
(Date of Birth)

Career summary, status and assignment at the Company(significant concurrent positions held outside the Company)

October
1987 Joined Unihouse Incorporated
September 1997 President & CEO of the Company (incumbent)
September 2000 Director of Souken Build Ltd. (currently, OpenHouse Development Co., Ltd.) (incumbent)
August2007
Director of IB Net Co., Ltd. (incumbent)
Masaaki Arai
September 2010 Director of Open House Realty & Investments, 24,000,000(October 29, 1965)
Inc. (incumbent)
October
2011 Director of OH Real Estate Management Co.,
Ltd. (incumbent)
January
2015 Director of Asakawa Home Co., Ltd. (currently,
Open House Architect Co., Ltd.) (incumbent)＜Reasons for election as a candidate for Directors＞
As the founder of the Company, Mr. Masaaki Arai has demonstrated strong leadership and led
development of our group’s business. He has thorough knowledge of the real estate industry andhas been deeply engaged in decision-making concerning business execution as Representative
Director by leveraging his deep insight and excellent management ability. In addition, he has been
making steady efforts to various types of business challenges. Therefore, the Company judged that
he will be able to continue to execute his duties as Director appropriately in the future as well.
April

2

Number ofCompany’s
Shares Held1988 Joined Recruit Cosmos Co., Ltd. (currently,
Cosmos Initia Co., Ltd.)
June
1989 Established and Director of Intelligence, Ltd.
April
1999 President, CEO of Intelligence, Ltd.
April
2009 Director of Art Craft Science KK
June2009 Outside director of Payroll Inc.
Kazuhiko Kamata
August2009 Representative Director and Chairman of the
29,000Board of Art Craft Science KK(November 8, 1965)
Outside Director of I am Inc. (currently,
Interworks, Inc.)
March
2014 Outside Director of Fullcast Holdings Co., Ltd.
Septeｍber 2015 Outside Director of Trust Tech Inc.
December 2015 Executive Vice President of the Company(incumbent)＜Reasons for election as a candidate for Directors＞
Mr. Kazuhiko Kamata has been engaged in the management as Director and Vice-President, andcontributed to the growth of the Company and the improvement of medium-and-long term
corporate value thorough management and development of human resources based on his broad
experience and high performance cultivated by involvement of intensive business management,
especially deep insight and experience in the area of human resource management. In addition, he
has been making steady efforts to various types of business challenges, and therefore theCompany judged that he will be able to continue to execute his duties as Director appropriately inthe future as well.

5

No.

Name
(Date of Birth)

Career summary, status and assignment at the Company(significant concurrent positions held outside the Company)

April

3

1985

Number ofCompany’s
Shares Held

Joined Sumitomo Bank, Limited (currently,
Sumitomo Mitsui Banking Corporation)
July
2000 Joined Usen Corp (currently, USEN Corporation)
July
2004 Seconded to Media K.K.
September 2005 Joined and General Manager of Administration
Division of the Company
December 2005 Director and General Manager of
Administration Division of the Company
August2007 Audit & Supervisory Board Member of IB Net
Co., Ltd.
September 2009 Senior Managing Director of the Company(incumbent)
Director of Open House Development Co., Ltd.
(incumbent)
September2010
CEO of Open House Realty & Investments, Inc.
Hitoshi Imamura
Chairman of Wangjia architectural design
1,002,000(May 29, 1962)
consulting (Shanghai) Co., Ltd.
November 2010 Director of IB Net Co., Ltd. (incumbent)
December 2010 Director of Open House Realty & Investments,
Inc.
May
2011 Senior Managing Director and General
Manager of Administration Division of theCompany
October
2011 Representative Director of OH Real EstateManagement Co., Ltd.
July
2012 Director of OH Real Estate Management Co.,
Ltd. (incumbent)
December 2013 Director of Wangjia architectural design
consulting (Shanghai) Co., Ltd.
January
2015 Director of Asakawa Home Co., Ltd. (currently,
Open House Architect Co., Ltd.) (incumbent)＜Reasons for election as a candidate for Directors＞
Mr. Hitoshi Imamura has been served as general manager of Administration Division, andcontributed to the growth of the Company’s group and the improvement of medium-and-longterm corporate value by leveraging his abundant experience and deep knowledge accumulated byfinancial affairs. In addition, he has been undertaking a planning of new project and a promotion ofbusiness strategy, and therefore, the Company judged that he will be able to continue to execute
his duties as Director appropriately in the future as well.

6

No.

Name
(Date of Birth)

Career summary, status and assignment at the Company(significant concurrent positions held outside the Company)

April
2002
December 2002

4

5

Number ofCompany’s
Shares Held

Joined the Company
Joined Souken Build Co., Ltd (currently, OpenHouse Development Co., Ltd.)
December 2006 Representative Director of Open House
Development Co., Ltd. (incumbent)
Ryosuke Fukuoka
September 2010 Director of Wangjia architectural design
434,000
consulting (Shanghai) Co., Ltd.
(May 22, 1978)
December 2010 Director of the Company (incumbent)
December 2013 Chairman of Wangjia architectural design
consulting (Shanghai) Co., Ltd. (incumbent)
April2016 Representative Director of OH Real EstateManagement Co., Ltd. (incumbent)＜Reasons for election as a candidate for Directors＞
Mr. Ryosuke Fukuoka has been served as Representative Director of the Company’s consolidated
subsidiary. He has abundant experience and deep knowledge of real estate industry, and has
performed his jobs and duties in an appropriate manner, and has contributed to the businessresults. Therefore, the Company judged that he will be able to continue to execute his duties as
Director appropriately in the future as well, by leveraging his experience and performance for thecontinued growth of the Company’s group and the improvement of medium-and-long term
corporate value.
April
1998 Joined Sumitomo Bank, Limited (currently
Sumitomo Mitsui Banking Corporation)June
2000 Joined Starbucks Coffee Japan, Ltd.
August2009 Joined the Company
December 2010 CEO of Open House Realty & Investments, Inc.
December 2012 Director of Open House Realty & Investments,
Inc. (incumbent)
October
2014 Executive Officer and Manager of Corporate
Planning Division of the Company
Kotaro Wakatabi
February 2015 Executive Officer and General Manager of
122,220
Corporate Planning Division of the Company(January 24, 1976)
December 2015 Managing Director, Executive Officer andGeneral Manager of Corporate Planning
Division of the Company
March2016 Auditor of Wangjia architectural design
consulting (Shanghai) Co., Ltd. (incumbent)
July
2016 Managing Director, Executive Officer, andGeneral Manager of Administration Division
and Corporate Planning Division, of theCompany (incumbent)＜Reasons for election as a candidate for Directors＞
Mr. Kotaro Wakatabi has been served as general manager of Administration Division andCorporate Planning Division of the Company. He has abundant experience and knowledge ofbusiness management, and has performed his jobs and duties in appropriate and fair manner.
Therefore, the Company judged that he will be able to continue to execute his duties as Director
appropriately in the future as well, by leveraging his experience and performance for the continued
growth of the Company’s group and the improvement of medium-and-long term corporate value.

7

No.

Name
(Date of Birth)

Career summary, status and assignment at the Company(significant concurrent positions held outside the Company)

April

6

7

1971

Number ofCompany’s
Shares Held

Joined The Mitsubishi Trust and Banking
Corporation (currently, Mitsubishi UFJ Trust andBanking Corporation) (“MUTB”)
May
1995 General Manger of Real Estate Department of
MUTB
June
1998 General Manager of Personnel Department of
MUTB
June
1999 Director, General Manager of Personnel
Department of MUTB
June
2001 Managing Director of MUTB
Director of The Real Estate Companies
Association of Japan
Vice President of The Association of real estate
Kunichiro Adachi
agents of Japan
50,000June
2004
Representative Director and President of(July 9, 1946)
Mitsubishi Trust Real Estate Services Co., Ltd.
(currently, Mitsubishi UFJ Real Estate Services
Co., Ltd.)
July
2005 Director of Mitsubishi Aluminum Co., Ltd.
August2009 Adviser of Mitsubishi UFJ Real Estate Services
Co., Ltd.
September 2009 Outside Director of the Company (incumbent)
April2010 Administration Officer of Shonan Country Club
Co., Ltd.
March
2011 Executive Officer of Shonan Country Club Co.,
Ltd. (incumbent)
August2012 Special Adviser of Kabushiki Kaisha Sakura
Investigate＜Reasons for election as a candidate for Outside Directors＞
Mr. Kunichiro Adachi has provided advice and recommendations from specialized and objective
viewpoints based on his abundant experience and superior insight as business manager at financial
institutions and real estate companies. Therefore, the Company judged that he will be able tocontinue to execute his duties as Director appropriately in the future as well.
April1976 Joined Saitama Bank, Ltd. (currently, Resona
Bank, Ltd.)
June
2006 Representative Director, Deputy President ofResona Bank, Ltd.
June
2009 Executive Vice President, Director, General
Manager of Office Leasing and Development
Division, in charge of Residential Business
Hitoshi Ishimura
Department of Daiei Real Estate &(May 19, 1953)
Development Co., Ltd.
June
2010 President and Representative Director of Daiei
Real Estate & Development Co., Ltd.
June
2014 President, Representative Director and Chief
Executive Officer of Daiei Real Estate &Development Co., Ltd. (incumbent)
December 2015 Outside Director of the Company (incumbent)＜Reasons for election as a candidate for Outside Directors＞
Mr. Hitoshi Ishimura has provided advice and recommendations to ensure adequacy andappropriateness of decision-making of the Board of Directors from an independent standpoint
based on his abundant experience and superior insight as business manager at financial
institutions and real estate companies. Therefore, the Company judged that he will be able tocontinue to execute his duties as Director appropriately in the future as well.

8Notes: 1. No special interest exists between the Company and each candidate.
2. Mr. Kunichiro Adachi and Mr. Hitoshi Ishimura are candidates for Outside Directors.
3. Mr. Kunichiro Adachi and Mr. Hitoshi Ishimura are currently Outside Directors of the Company,
and will have served as Outside Directors for seven years and two months, and one year,
respectively, upon conclusion of this Meeting.
4. Pursuant to Articles 427, Paragraph 1 of the Companies Act, the Company has entered into theagreements with Mr. Kunichiro Adachi and Mr. Hitoshi Ishimura to limit the liability under Article
423, Paragraph 1 of the Companies Act. The limit of liability under these agreements is theminimum liability amount stipulated by laws and regulations or five million (5,000,000) yen,whichever is higher. If the reappointments of Mr. Kunichi Adachi and Mr. Hitoshi Ishimura areapproved, the Company plans to continue these agreements with them.
5. The Company has notified the Tokyo Stock Exchange, Inc. (“TSE”) of Mr. Kunichi Adachi and Mr.
Hitoshi Ishimura as independent officers in accordance with TSE provisions.

9Proposal No. 3:

Election of Three (3) Audit & Supervisory Board Members

At the conclusion of this Meeting, the terms of office of all three (3) Audit & Supervisory
Board Members will expire. Therefore, the Company proposes the election of three (3) Audit& Supervisory Board Members.
This proposal has been approved by the Audit & Supervisory Board.
The candidates for Audit & Supervisory Board Members are as follows:
No.

Name
(Date of Birth)

Career summary, status and assignment at the Company(significant concurrent positions held outside the Company)

Number ofCompany’s
Shares Held

April
April

1

1972 Joined ITOCHU Corporation
1979 Overseas Division at Head Office of ITOCHU
Corporation
April
1987 Consultant Office for Overseas Expansion of
ITOCHU Corporation
July
1992 Seconded to ITOCHU Europe PLC andresponsible for Business Management andDevelopment
April1997 General Manager of Credit Department andSubsidiary Administration Department of
ITOCHU Europe PLC
June
1999 Deputy General Manager of Textile
Yuzo Toyama
Management Department, Textile Company of
ITOCHU Corporation(August 15, 1948)
October
2002 Seconded to, and Representative Director andPresident of, Hunting World Japan Co., Ltd.
June
2004 Subsidiary Administration Department of
ITOCHU Corporation
June
2006 Audit & Supervisory Board Member (Full-time)of ITOCHU Pulp & Paper Corporation
December 2014 Outside Audit & Supervisory Board Member(Full-time) of the Company (incumbent)
Audit & Supervisory Board Member of OpenHouse Development Co., Ltd. (incumbent)
Audit & Supervisory Board Member of OH Real
Estate Management Co., Ltd. (incumbent)＜Reasons for election as a candidate for Audit and Supervisory Board Members＞
Mr. Yuzo Toyama has abundant experience and sufficient insight for governing the corporate
management through engaging in the management and administration of subsidiaries, andserving as Audit and Supervisory Board Member, at many companies. Therefore, the Company
judged that he will be able to continue to execute his duties as Audit and Supervisory Board
Member appropriately in the future as well.

10

-

No.

Name
(Date of Birth)

Career summary, status and assignment at the Company(significant concurrent positions held outside the Company)

April

2

3

Number ofCompany’s
Shares Held

1968 Joined Ataka & Co. (currently, ITOCHU
Corporation)
June
1998 Seconded to, and Treasurer of, ITOCHU
Housing Co., Ltd.
May
2000 Seconded to, and Audit & Supervisory Board
Member of, ITOCHU Housing Management Co.,
Ltd.
October
2000 Seconded to, and Accounting Manager of,
ITOCHU Urban Community Ltd.
June
2003 Director and CFO of ITOCHU Property
Development, Ltd.
Osamu Yoshida
10,000June
2004 Audit & Supervisory Board Member of ITOCHU(July 26, 1944)
Property Development, Ltd.
December 2009 Outside Audit & Supervisory Board Member(Full-time) of the Company
Audit & Supervisory Board Member (Full-time)of Open House Development Co., Ltd.
October
2011 Audit & Supervisory Board Member of OH Real
Estate Management, Co., Ltd.
December 2014 Outside Audit & Supervisory Board Member of
the Company (incumbent)
Audit & Supervisory Board Member of OpenHouse Development Co., Ltd. (incumbent)＜Reasons for election as a candidate for Audit and Supervisory Board Members＞
Mr. Osamu Yoshida has served as head of accounting and finance, and Audit & Supervisory Board
Member, at many companies. The Company judged that he will be able to continue to execute his
duties as Audit and Supervisory Board Member appropriately in the future as well, by leveraging afair judgement from objective and neutral standpoint based on his high expertise, abundant
experience and superior insight.
April
1968 Joined ITOCHU Corporation
July
2000 Director and Vice-President of Century 21 Real
Estate of Japan Ltd.
January
2001 Representative Director and President ofCentury 21 Real Estate of Japan Ltd.
June
2004 Executive Adviser of Century 21 Real Estate ofJapan Ltd.
July
2005
Audit & Supervisory Board Member of Century
Yosuke Fukushima
21 Real Estate of Japan Ltd.
368,000(September 13, 1942) April
2006 Audit & Supervisory Board Member of Tomari
Build Co., Ltd. (currently, Open HouseDEVELOPMENT Co., Ltd.) (incumbent)
August2007 Director of IB Net Co., Ltd.
November 2010 Audit & Supervisory Board Member of IB Net
Co., Ltd. (incumbent)
December 2010 Audit & Supervisory Board Member of theCompany (incumbent)＜Reasons for election as a candidate for Audit and Supervisory Board Members＞
Mr. Yosuke Fukushima has been engaged in corporate management as Representative Director atreal estate related companies. The Company judged that he will be able to continue to execute his
duties as Audit and Supervisory Board Member appropriately in the future as well, by leveraging
his abundant experience in management and superior insight regarding real estate industry.

11

Notes: 1. No special interest exists between the Company and each candidate.
2. Mr. Yuzo Toyama and Mr. Osamu Yoshida are candidates for Outside Audit & Supervisory Board
Members.
3. Mr. Yuzo Toyama and Mr. Osamu Yoshida are currently Outside Audit & Supervisory Board
Members of the Company, and will have served as Outside Audit & Supervisory Board Members
for two years, and seven years, respectively, upon conclusion of this Meeting.
4. Pursuant to Articles 427, Paragraph 1 of the Companies Act, the Company has entered into theagreements with Mr. Yuou Touyama, Mr. Osamu Yoshida and Mr. Yosuke Fukushima to limit theliability under Article 423, Paragraph 1 of the Companies Act. The limit of liability under these
agreements is the minimum liability amount stipulated by laws and regulations or five million(5,000,000) yen, whichever is higher. If the reappointments of Mr. Yuzo Toyama, Mr. Osamu
Yoshida and Mr. Yosuke Fukushima are approved, the Company plans to continue these
agreements with them.
5. The Company plans to notify the TSE of Mr. Yuzo Toyama and Mr. Osamu Yoshida as
independent officers in accordance with TSE provisions.

12

Proposal No. 4:

Election of One (1) Substitute Audit & Supervisory Board Member

In order to continuously keep a statutory minimum number of Audit & Supervisory Board
Members, the Company proposes the election of one (1) Substitute Audit & Supervisory
Board Member.
The election under this resolution may be cancelled, before she assumes the office, by the
resolution of the Board of Directors, subject to the approval of the Audit & Supervisory
Board.
This proposal has been approved by the Audit & Supervisory Board.
The candidate for Substitute Audit & Supervisory Board Member is as follows:
Name(Date of Birth)

Career summary, status and assignment at the Company(significant concurrent positions held outside the Company)

April

1989

Number ofCompany’s
Shares Held

Joined KOGIN SYSTEMS DEVELOPMENT CENTER LTD.
(currently, Mizuho Information & Research Institute, Inc.)
August1991 Joined ASAHI SHINWA & Co. (currently, KPMG Azusa
LLC)
Kazumi Ido
September 1993 Registered as tax accountant(May 2, 1964)
December 1997 Joined American Family Life Assurance Company ofColumbus
October
1999 Representative of Kazumi Funiu Tax Accounting Office(incumbent)＜Reasons for election as a candidate for Substitute Outside Audit & Supervisory Board Members＞
The Company believes that Ms. Kazumi Ido will be able to leverage her specialized knowledge and deep
insight regrading tax affairs, gained through her experience at the audit corporation and many years ofwork at the tax accounting office, to the audit of the Company, and therefore the Company proposes her
election as Substitute Outside Audit & Supervisory Board Member. Although Ms. Kazumi Ido has notbeen involved in corporate management other than in the position of an outside officer, the Company isof judgement that she will be able to execute her duties as Audit & Supervisory Board Member
appropriately for the aforementioned reasons.
Notes: 1. No special interest exists between the Company and the candidate.
2. Ms. Kazumi Ido is a candidate for Substitute Outside Audit & Supervisory Board Member.
3. Ms. Kazumi Ido provides tax accounting services under her maiden name (Funiu).
4. If Ms. Kazumi Ido assumes the office of Outside Audit & Supervisory Board Member, theCompany plans to enter into an agreement with her, in accordance with Article 427, Paragraph 1of the Companies Act, to limit the liability under Article 423, Paragraph 1 of the Companies Act
to the minimum liability amount stipulated by laws and regulations or five million (5,000,000)
yen, whichever is higher.

13

<Guidance to the Exercise of Voting Rights via the Internet, etc.>
1. Guidance to the Exercise of Voting Rights via the Internet
If you exercise your voting rights via the Internet, please confirm the following guidance
before doing so.
If you attend the meeting, you do not need to mail the Voting Rights Exercise Form or
exercise your voting rights via the Internet.
(1) Website for the Exercise of Voting Rights(a) Exercise of your voting rights via the Internet is only available by accessing thedesignated website for the exercise of voting rights (http://www.evote.jp/) fromany of personal computers, smartphones or mobile phones (i-mode, EZweb,
Yahoo! Keitai)*. (Please note that the website is not available from 2:00 a.m. to
5:00 a.m. every day.)*i-mode, EZweb and Yahoo! are the trademarks and registered trademarks of NTT DOCOMO, INC., KDDI Corporation, andYahoo! Inc., USA, respectively.

(b) If using a firewall, etc. to connect to the Internet, or if using antivirus software ora proxy server, or if TLS communication is not specified, or depending upon theshareholder’s Internet environment, exercise of voting rights via personal
computers or smartphones may not be available.
(c) If you exercise your voting rights via mobile phone, please use one of theservices of i-mode, EZweb or Yahoo! Keitai. For security purposes, the website is
not accessible from handsets incapable of TLS communication and mobile datatransmission.
(d) Although voting rights may be exercised via the Internet until 6:00 p.m., Tuesday,
December 20, 2016 (JST), please exercise your voting rights ahead of time andcontact the Help Desk as shown below if you have any inquiries.
(2) How to Exercise Voting Rights via the Internet(a) Please access the website for the exercise of voting rights (http://www.evote.jp/),enter the “Login ID” and “Temporary Password” shown on the attached Voting
Rights Exercise Form and follow the instruction on the screen to register yourvote for or against the proposals.
(a) To prevent unauthorized access from persons other than shareholders(“spoofing”) and falsification, shareholders will be required to change the“Temporary Password” on the website for the exercise of voting rights.

14

(b) A new “Login ID” and “Temporary Password” will be issued for each General
Meeting of Shareholders.
(3) Multiple Exercise of Voting Rights(a) If you have exercised your voting rights both by mailing the Voting Rights
Exercise Form and via the Internet, only the exercise of voting rights via theInternet will be valid.
(b) If you have exercised your voting rights more than once via the Internet, only the
final exercise of the voting rights will be valid. If you have exercised your voting
rights via personal computer, smartphone and mobile phone redundantly, only
the final exercise of the voting rights will be valid.
(4) Costs of Using the Website for the Exercise of Voting Rights
Any costs including Internet connection fees that might be required to access thewebsite for the exercise of voting rights shall be borne by the shareholder. In
addition, if you use a mobile phone, etc., fees such as packet communication feesand other mobile phone usage fees will apply, and these fees shall also be borneby the shareholder.
For inquiries about the system and other matters,contact :Securities Business Division (Help Desk),
Mitsubishi UFJ Trust and Banking Corporation
Phone: +88(0)120-173-027 (toll-Free within Japan)
Hours: 9:00 a.m. - 9:00 p.m. (Japan Time)

2. Electronic Voting Platform
When you apply for the use of “Electronic Voting Platform” operated by ICJ, Inc. in advance,
you may use such platform as a method of exercising your voting rights by electromagnetic
means for the Company’s General Meeting of Shareholders, other than the exercise of
voting rights via the Internet as described in item 1 above.

15