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(Translation) (Securities Code: 2579) March 24, 2015 NOTICE OF RESOLUTIONS AT THE 57 ORDINARY GENERAL MEETING OF SHAREHOLDERS
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Document Date: 2015-03-23 23:04:29

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City

Fukuoka / /

Company

Mr. Seiji Isoyama / Audit & Supervisory / /

Currency

JPY / /

Event

Dividend Issuance / /

Organization

Audit & Supervisory Board / /

Person

Toshio Fukami / Nobuo Shibata / Tamio Yoshimatsu / Norio Sueyoshi / Shiro Kondo / Vikas Tiku / Zenji Miura / Tomoko Ogami / Yoshiki Fujiwara / Hideharu Takemori / Seiji Isoyama / Shunichiro Hombo / Shigeki Okamoto / Yasunori Koga / /

Position

Director Norio Sueyoshi / 57th Ordinary General / Representative / General / Director Tamio Yoshimatsu / Director / Director & President / /

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