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Shareholders' Meeting

The Second General Meeting of Shareholders

Date 10:00a.m. to 12:08p.m., Tuesday, June 28, 2005
Place The Radison Miyako Hotel Tokyo 1-50 Shiroganedai 1-chome, Minato-ku, Tokyo
Attendance 300(Number of Shareholders : 22,918)

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

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