(Translation)
Security Code:June 21, 2013

6839

NOTICE OF RESOLUTIONS OF
THE 61ST ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:
Please take notice that reports were made and resolutions were adopted at the61st Ordinary General Meeting of Shareholders of the Company held this day as
described below.
Yours very truly,
Tomonori Hayashi
Representative Director, President,
and Chief Executive Officer

Funai Electric Co., Ltd.
7-1, Nakagaito 7-chome,
Daito City, Osaka
Description
Matters reported:
1.

Report on the business report, the consolidated financial statements andthe results of audit of the consolidated financial statements by theaccounting auditors and the Board of Corporate Auditors for the 61stfiscal year (from April 1, 2012 to March 31, 2013)

2.

Report on the non-consolidated financial statements for the 61st fiscalyear (from April 1, 2012 to March 31, 2013)

The particulars of the above financial statements were reported to the meeting.

Matters resolved:
Proposition No. 1:

Election of six (6) Directors

The proposition was approved and adopted as proposed. Messrs. Tetsuro Funai,Tomonori Hayashi, Mitsuo Yonemoto, Yoshikazu Uemura, Joji Okada and YoshiakiBannai, 6 in all, were re-elected as Directors and each of them assumed office.

Messrs. Mitsuo Yonemoto and Yoshiaki Bannai are outside Directors.
Proposition No. 2:

Granting of retirement gratuities to retiring Directors

The proposition was approved and adopted as proposed that retirement gratuities
be granted to the retiring Directors Messrs. Toshio Ohtaku, Hideaki Funakoshi andShigeki Saji, within the extent of a reasonable amount in accordance with theestablished standards of the Company and that determination of the actual amount, thetime and method of presentation, etc. be left to the Compensation Committee upon
authorization by the Board of Directors.
- END –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 and assumed office.

Payment of Dividends
Documents related to the dividends for the 61st fiscal year were delivered to you
as of June 7, 2013 and the dividends are payable as from June 10, 2013.
○If you have elected to receive payment of dividends by transfer to your bankaccount, please confirm the receipt of a "Statement of Year-End Dividends" and"Re: 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 10, 2013 through July 31,2013) by presenting a " 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 TaxationMeasures 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". Hence, please refer
to your securities company.
- END --2-