Shareholders' Meeting

90th Ordinary General Meeting of Shareholders

Date and Time	10 a.m. (JST), Thursday, June 23, 2011
Venue	Meeting Room, 13th floor, Century Toyota Building (Head Office) 9-8, Meieki 4-chome, Nakamura-ku, Nagoya, Japan

Notice of Convocation and Results

The following is an unofficial translation of the Japanese-language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information.

Notice of 90th Ordinary General Meeting of Shareholders (6 pages)
Results of 90th Ordinary General Meeting of Shareholders (2 pages)
Results of Exercise of Voting Rights at the 90th Ordinary General Meeting of Shareholders

(Reference)Financial Statements for Fiscal year ended March 31, 2011