Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 81st Fiscal Year (December 1, 2017 – November 30, 2018), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 81st Fiscal Year (December 1, 2017 – November 30, 2018)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Approval of Absorption-type Company Split Agreement
• ･ Proposal 3: Partial Amendments to the Articles of Incorporation
• ･ Proposal 4: Election of Eight (8) Directors
• ･ Proposal 5: Election of Three (3) Auditors
• ･ Proposal 6: Election of One (1) Substitute Auditor

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 80th Fiscal Year (December 1, 2016 – November 30, 2017), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 80th Fiscal Year (December 1, 2016 – November 30, 2017)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Election of Seven (7) Directors
• ･ Proposal 3: Payment of Bonuses to Directors

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 79th Fiscal Year (December 1, 2015 – November 30, 2016), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 79th Fiscal Year (December 1, 2015 – November 30, 2016)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Election of Seven (7) Directors
• ･ Proposal 3: Payment of Bonuses to Directors

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 78th Fiscal Year (December 1, 2014 – November 30, 2015), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 78th Fiscal Year (December 1, 2014 – November 30, 2015)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Partial Amendments to the Articles of Incorporation
• ･ Proposal 3: Election of Six (6) Directors
• ･ Proposal 4: Determination of the Amount and Details of Stock Option Remuneration for Directors
• ･ Proposal 5: Payment of Bonuses to Directors

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 77th Fiscal Year (December 1, 2013 – November 30, 2014), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 77th Fiscal Year (December 1, 2013 – November 30, 2014)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Election of Three (3) Auditors
• ･ Proposal 3: Election of One (1) Substitute Auditor
• ･ Proposal 4: Provision of Retirement Benefits to Retiring Auditors
• ･ Proposal 5: Payment of Retirement Benefits to Directors and Auditors upon the Termination of the Retirement Benefits System for Officers
• ･ Proposal 6: Determination of the Amount and Details of Performance-Linked Stock Compensation for Directors
• ･ Proposal 7: Payment of Bonuses to Directors

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 76th Fiscal Year (December 1, 2012 – November 30, 2013), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 76th Fiscal Year (December 1, 2012 – November 30, 2013)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Election of Seven (7) Directors
• ･ Proposal 3: Provision of Retirement Benefits to Retiring Directors
• ･ Proposal 4: Payment of Bonuses to Directors

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 75th Fiscal Year (December 1, 2011 – November 30, 2012), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 75th Fiscal Year (December 1, 2011 – November 30, 2012)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Payment of Bonuses to Directors

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 74th Fiscal Year (December 1, 2010 – November 30, 2011), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 74th Fiscal Year (December 1, 2010 – November 30, 2011)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Election of Seven (7) Directors
• ･ Proposal 3: Payment of Bonuses to Directors

Matters to be reported

Business Report, Consolidated Financial Statements for the Company’s 73rd Fiscal Year (December 1, 2009 – November 30, 2010), and Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
Non-consolidated Financial Statements for the Company’s 73rd Fiscal Year (December 1, 2009 – November 30, 2010)

Proposals to be resolved

• ･ Proposal 1: Appropriation of Surplus
• ･ Proposal 2: Election of Three (3) Auditors
• ･ Proposal 3: Election of One (1) Substitute Auditor
• ･ Proposal 4: Provision of Retirement Benefits to Retiring Auditors
• ･ Proposal 5: Payment of Bonuses to Directors