1.Date of the shareholders' meeting:2017/05/26
2.Important resolutions (1)profit distribution/deficit
  compensation:
224,972,158 shares were represented at the time of voting.
Votes for: 223,443,365 votes (including 41,303,028 shares voted via
 electronic transmission); 99.32% of the total represented at the time of
 voting.
Votes against: 21,275 votes (including 21,275 shares voted via electronic
 transmission)
Votes invalid: 0 votes
Votes abstained: 1,507,518 votes (including 1,483,532 shares voted via
 electronic transmission)
Approval votes exceeded a certain number as specified in the Articles of
 Incorporation. Hence, the proposal was approved.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
  statements:
224,972,158 shares were represented at the time of voting.
Votes for: 223,444,375 votes (including 41,304,038 shares voted via
 electronic transmission); 99.32% of the total represented at the time of
 voting.
Votes against: 20,273 votes (including 20,273 shares voted via electronic
 transmission)
Votes invalid: 0 votes
Votes abstained: 1,507,510 votes (including 1,483,524 shares voted via
 electronic transmission)
Approval votes exceeded a certain number as specified in the Articles of
 Incorporation. Hence, the proposal was approved.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:
 (1) Amendment to the operational procedures for acquisition and disposal
 of assets 224,972,158 shares were represented at the time of voting.
Votes for: 223,444,362 votes (including 41,304,025 shares voted via
electronic transmission); 99.32% of the total represented at the time of
 voting.
Votes against: 20,282 votes (including 20,282 shares voted via electronic
 transmission)
Votes invalid: 0 votes
Votes abstained: 1,507,514 votes (including 1,483,528 shares voted via
 electronic transmission)
Approval votes exceeded a certain number as specified in the Articles of
 Incorporation. Hence, the proposal was approved.
(2) Amendment to the operational procedures for endorsements and
guarantees
224,972,158 shares were represented at the time of voting.
Votes for: 223,442,341 votes (including 41,302,004 shares voted via
 electronic transmission); 99.31% of the total represented at the time of
 voting.
Votes against: 21,301 votes (including 21,301 shares voted via electronic
 transmission)
Votes invalid: 0 votes
Votes abstained: 1,508,516 votes (including 1,484,530 shares voted via
 electronic transmission)
Approval votes exceeded a certain number as specified in the Articles of
 Incorporation. Hence, the proposal was approved.
(3) Amendment to the operational procedures for loaning of company funds
224,972,158 shares were represented at the time of voting.
Votes for: 223,436,342 votes (including 41,296,005 shares voted via
 electronic transmission); 99.31% of the total represented at the time of
 voting.
Votes against: 21,300 votes (including 21,300 shares voted via electronic
 transmission)
Votes invalid: 0 votes
Votes abstained: 1,514,516 votes (including 1,490,530 shares voted via
 electronic transmission)
Approval votes exceeded a certain number as specified in the Articles of
 Incorporation. Hence, the proposal was approved.
7.Any other matters that need to be specified: None