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The Second Regular General Meeting of Shareholders was held as indicated below, and all proposals were approved as originally drafted.
| Location: | NS3F Hall, Shinjuku NS Building 3F, 2-4-1 Nishi Shinjuku, Shinjuku-ku,Tokyo |
| Date: | Wednesday, June 29, 2005 |
An Extraordinary General Meeting of Shareholders and a Class Shareholder Meeting of Ordinary Shareholders were held as indicated below, and all proposals were approved as originally drafted.
| Location: | Shinjuku NS Building B1F, 2-4-1 Nishi Shinjuku, Shinjuku-ku, Tokyo |
| Date: | Wednesday, April 21, 2005 |
The First Regular General Meeting of Shareholders was held as indicated below, and all proposals were approved as originally drafted.
| Location: | NS3F Hall, Shinjuku NS Building 3F, 2-4-1 Nishi Shinjuku, Shinjuku-ku, Tokyo |
| Date: | Thursday, June 29, 2005 |
An Extraordinary General Meeting of Shareholders and a Class Shareholder Meeting of Ordinary Shareholders were held as indicated below, and all proposals were approved as originally drafted.
| Location: | NS3F Hall, Shinjuku NS Building, 2-4-1 Nishi Shinjuku, Shinjuku-ku, Tokyo |
| Date: | Wednesday, January 29, 2004 |
