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Annual Shareholders Meeting

33rd Annual Shareholders' meeting (including decisions reached)

33rd Ordinary Shareholders' Meeting

Date:

2010/06/25 (Fri) 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 (20-34page)

Balance sheet and Profit (35-44page)

Auditor's report (45-48page)

Reference materials on exercise of voting rigths (49-51page)

Exercising voting rigths via the Internet (52page)

Plan of venue for shareholders' meeting (56page)

Result of motions:

Motion	Result
Motion No. 1 Appointment of five directors	Approved
Motion No. 2 Appointment of one alternate statutory auditor	Approved

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