the minutes of the 2019 Annual General Meeting of Shareholders Agenda item no. 2 To acknowledge the Board of Directors’ report on the Company’s operating results for 2019 Agenda item no. 3 To consider

agenda for the AGM 2018: Agenda 1 To consider and certify the minutes of the Annual General Meeting of Shareholders for the Year 2017 Agenda 2 To acknowledge the Company’s operating results for the year

growth and slow down. Although the company has tried to expand the channels to the new market and variety of industries. The company also has subsidiaries in the group that have relatively high operating

down. Although the company has tried to expand the channels to the new market and variety of industries. The company also has subsidiaries in the group that have relatively high operating costs. And

increase liquidity and enhance operating result of the Company as the Company's group can leverage existing resources, as well as expertise and experiences of the Company’s executives and personnel for

expenses       345.73 2.42%       355.98 2.47% 10.26 2.97% Profit from operating activities         534.14 3.73%         271.85 1.89% (262.30) (49.11%) Finance income         21.72 0.15%           5.90 0.04

Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of

respects until completion of the transaction, and to appoint and/or remove substitute to take the foregoing actions. 2.2.) The Company’s plan in case where there is a fraction of shares remaining The

investment in all 8 solar power plants in Japan, with the accredited power generation of 176.72 MW in aggregate. The restructuring plan must be completed prior to closing of the transaction, expected

to reflect investment in all 8 solar power plants in Japan, with the accredited power generation of 176.72 MW in aggregate. The restructuring plan must be completed prior to closing of the transaction