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Shareholders' Meeting

The 5th Ordinary General Shareholders' Meeting

Date 10:00a.m. to 11:59a.m.,Wednesday, June 25, 2008
Place ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo
Attendance 1,212(Number of Shareholders : 60,897)

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.

Previous Shareholder's Meeting

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