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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:

Cover and Operating report (1-19page)

(Consolidated) Balance sheet and profit (20-29page)

Balance sheet and Profit (30-40page)

Auditor's report (41-43page)

Reference materials on exercise of voting rigths (41-52page)

Exercising voting rigths via the Internet (53page)

Plan of venue for shareholders' meeting (57page)

Information regarding the dividend etc. of the surplus fund (58page)

Amendments to Operating report (59page)

Result of motions:

Motion	Result
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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