Today, business report, balance sheet and profit and loss statement for the 40th fiscal term (a year ended on March 31, 2014) were announced at the 楽天ビンゴ, and all the agendas were approved as follows.

This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 177 yen per share.

This issue was approved and resolved as originally proposed.

This issue was approved and resolved as originally proposed.
Mr. Kanitsu Uchida and Mr. Kei Takeuchi were newly elected as Directors.
Each of them has assumed their respective office.