The 3rd Ordinary General Meeting of Shareholders

(3) Matters Concerning Determination of the Remunerations for Directors and CorporateAuditorsMaximum Limit of the Remunerations for Directors and Corporate AuditorsThe maximum limit of the Remunerations for directors and corporate auditors was resolved at theCompany’s first ordinary general meeting of shareholders as follows:A. The total amount of the Remunerations for directors shall be not more than 1.1 billion yen(including not more than 200 million yen for outside directors) per one (1) fiscal year. Thisdoes not include salaries and bonuses for the employees who concurrently hold the position ofdirector.B. The total amount of the Remunerations for corporate auditors shall be not more than200 million yen per one (1) fiscal year.The Remunerations for directors are paid within the limits mentioned in item A, based on the policydescribed in the following paragraph. In addition, the Remunerations for corporate auditors are setas fixed-amount remuneration for the purpose of independence in their duties, and are paid withinthe limits mentioned in item B above based on discussions with each corporate auditor.Policies regarding Determination of the Calculation Method for the Remunerations forDirectorsThe Remunerations for directors are structured reflecting the Company’s business results for therelevant fiscal year, consisting of two (2) types of payments, the fixed-amount remuneration paidevery month according to each director’s role, and the bonuses the amount of which changesaccording to consolidated ordinary income. The policies for determining the Remunerations isdecided by resolutions of the Board of Directors’ meetings after deliberations at and reporting by theRemuneration Advisory Committee (consisting of two (2) outside directors and two (2)representative directors; chaired by an outside director.)49