Outline of Results Briefing held on May 12, 2014

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In closing, I would like to make an announcement. We have decided to add a new outside director to our board.


At the Board of Directors' Meeting held today, it is resolved that we shall propose to appoint Mr. Yuji Nishiura as an outside director at the Annual Shareholders' Meeting to be held this June. Mr. Nishiura is currently a director at AXA Japan Holdings and has been working on the front lines of business management at Alix Partners Asia and other companies for more than 30 years. We expect that his extensive knowledge and experiences will be a precious addition to our corporate governance. Of course, the appointment of Mr. Nishiura is subject to approval at the Shareholders' Meeting. If he is elected, we will have two outside directors; Mr. Yamamura and Mr. Nishiura.


This concludes my presentation of the financial results of the FY2014/3 and the consolidated results forecast for this FY2015/3. I believe this year will be a challenging year for the Company. Although we have taken a slightly conservative view on our forecasted results, there are many titles that are expected to perform well, and we will do our best to actualize the upside.

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