Annual Shareholders Meeting

Minutes of the latest shareholders meeting (including decisions reached)

30th Ordinary Shareholders Meeting

Date:

2007/06/27 (Wed) 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 (40-41page)

Result of motions:

MotionResult

Motion No. 1
Revisions to articles of incorporation

Approved
Motion No. 2
Appointment of ten directors
Approved
Motion No. 3
Appointment of one auditor
Approved
Motion No. 4
Appointment of one substitute auditor

Approved

Motion No. 5
Honorarium for retiring directors and auditor

Approved
Motion No. 6
Changes to directors' remuneration

Approved


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