Annual Shareholders Meeting

32nd Annual Shareholders Meeting (including decisions reached)

32th Ordinary Shareholders' Meeting

Date:

2009/06/25 (Thu) 10:00 a.m.to

Location:

3rd Floor Hall, AIFUL Headquarters, 381-1 Takasagocho, Gojo Agaru, Karasumadori, Shimogyo-ku, Kyoto

Announcement of General Shareholders Meeting:

Auditor's report (41-43page)

Result of motions:

MotionResult

Motion No. 1
Revisions to articles of incorporation

Approved
Motion No. 2
Appointment of eight directors
Approved
Motion No. 3
Appointment of one statutory auditor
Approved
Motion No. 4
Appointment of one alternate statutory auditor

Approved


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