| Document Date: 2012-05-07 22:36:28
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City Tokyo / / Company Meiji Holdings Co. Ltd. / Meiji Co. Ltd. / Meiji Dairies Corporation / Meiji Seika Kaisha Ltd. / The Dai-ichi Life Insurance Company Limited / Meiji Seika Pharma Co. Ltd. / Succeeding Company / Company Splits (Simple/Summary Methods) Meiji Holdings Co. Ltd. / Meiji Group / Company Splits As Meiji Seika / Nippon Life Insurance Company / Mizuho Bank Ltd. / Japan Trustee Services Bank Ltd. / Act / / Currency JPY / / Event Business Partnership / General or Shareholder Meeting / / IndustryTerm real estate / pharmaceuticals / dairy products / manufacturing / food products / owned subsidiaries / / Organization Bank of Japan / / Person Naotada Sato / / Position President and Representative / Director / Representative / Director Code Number / /
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February 10, 2011 To whom it may concern: Name of Company: Meiji Holdings Co., Ltd. Name of Representative: Naotada Sato, President and Representative Director Code Number: 2269, 1st Section, Tokyo Stock Exchange