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Annual Shareholders Meeting

34th Annual Shareholders Meeting (including decisions reached)

34th Ordinary Shareholders' Meeting

Date:

2011/06/28 (Tue) 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 (20-36page)

Balance sheet and Profit (37-47page)

Auditor's report (48-51page)

Reference materials on exercise of voting rigths (52-56page)

Exercising voting rigths via the Internet (57page)

Plan of venue for shareholders' meeting (58page)

Result of motions:

Motion	Result
Motion No. 1 Appointment of five directors	Approved
Motion No. 2 Appointment of one corporate auditor	Approved
Motion No. 3 Appointment of one alternate corporate auditor	Approved

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