Daijo Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year. 3. Important Resolution Two, Charter Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the issuance of new shares through capital increase funded by retained earnings. 7. Other Matters to be Disclosed: None.