1. Consideration of dividend payment, amendment to the Company’s Articles of Association, setting the date of the 2018 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.
2. Extension of guarantee facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit with Sumitomo Mitsui Banking Corp., Bangkok Branch.
3. Extension of guarantee facilities for Transcosmos (Thailand) Co., Ltd. with regard to credit limit from Transcosmos Inc.
4. To approve the hiring of Train Time Test Co., Ltd. to provide sale workers for the Company’s
