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 26, 2020

NOTICE OF RESOLUTIONSAT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019

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, 2019 held today asfollows:
Sincerely yours,
Calin Dragan
Representative Director & President
9-7-1 Akasaka, Minato-ku, Tokyo

Reported Items
We reported:

1.

2.

Business report and consolidated financial statements for the fiscalyear ended December 31, 2019 (January 1 to December 31, 2019);
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, 2019 (January 1 to December 31, 2019)-1-Resolved Items
Proposal No. 1

Appropriation of surplus
Proposal No. 1 was approved and adopted as proposed. It was resolvedthat the year-end dividend is 25 yen per share of the Company’scommon stock.

Proposal No. 2

Partial amendments to Articles of Incorporation
Proposal No. 2 was approved and adopted as proposed. It was resolved
to relocate the location of the Company’s head office to Minato-ku,Tokyo.

Proposal No. 3

Election of five (5) Directors (excluding Directors Serving on the Auditand Supervisory Committee)
Proposal No. 3 was approved and adopted as proposed. Messrs. Calin
Dragan, Bjorn Ivar Ulgenes and Hiroshi Yoshioka and Ms. Hiroko
Wada were reelected and they all reassumed office as Directors(excluding Directors serving on the Audit and Supervisory Committee).
Mr. Hirokazu Yamura was newly elected and assumed office as aDirector (excluding Directors serving on the Audit and Supervisory
Committee).

Proposal No. 4

Election of one (1) Director Serving on the Audit and Supervisory
Committee
Proposal No. 4 was approved and adopted as proposed. Mr. Enrique
Rapetti was newly elected and assumed office as a Director serving on
the Audit and Supervisory Committee.

Proposal No. 5

Revision of amounts of compensation for Directors (excludingDirectors Serving on the Audit and Supervisory Committee) anddetermination and revision of amounts of stock-based compensation(restricted stock units) for Executive Directors
Proposal No. 5 was approved and adopted as proposed. It was resolved
to revise the amount of compensation for Directors (excluding Directors
serving on the Audit and Supervisory Committee) to the maximum
amount of 850 million yen per year (which includes the maximum
amount of 50 million yen per year for outside directors). In addition tosuch compensation, it was also resolved to newly introduce a restricted
stock unit system, a new form of stock-based compensation, and to set
the total amount of monetary compensation receivables and cash to beissued to Executive Directors at an amount within the total of 200,000
shares per year multiplied by the market value of the monetarycompensation receivables and cash at the time of issue.

-2-

By the resolutions at the meetings of the Board of Directors 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 Calin Dragan
Representative Director Bjorn Ivar Ulgenes
Director

Hiroshi Yoshioka (Outside Director and Independent Director)

Director

Hiroko Wada

Director

Hirokazu Yamura (Outside Director and Independent Director)(Outside Director and Independent Director)[Directors serving on the Audit and Supervisory Committee]
Director

Irial Finan(Outside Director)

Director

Celso Guiotoko(Outside Director and Independent Director)

Director

Nami Hamada(Outside Director and Independent Director)

Director

Enrique Rapetti(Outside Director)-3-