65<sup>th</sup> Annual General Shareholders Meeting

06/26/2015

65th Annual General Shareholders Meeting

At 10:00 AM on Friday, June 26th, 2015, the 65th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall. The proceedings were as follows:

Matters Reported

1. The 65th (from April 1, 2014 to March 31, 2015) Annual Business Report, Consolidated Financial Statements, and Financial Reports

The contents of the three aforementioned items were reported at the meeting.

2. Report on the 65th Annual Auditing Results for Consolidated Financial Statements by Accountants, Auditors, and the Board of Auditors

The contents of the aforementioned auditing results were reported at the meeting.

Matters to Be Resolved

First item on the agenda: Appropriating the surplus

This item was approved as proposed, with the amount of dividends for the end of the term being fixed to ¥35 per stock.

Second item on the agenda: The election of ten individuals to serve on the board of directors

This item was approved as proposed, with the following eight individuals, Haruo Shimizu, Hidehito Hisakawa, Masayuki Matsuda, Hisayasu Masaoka, Hiroshi Toyohara, Yoshihiro Kojima, Tadashi Nakahara, and Fumio Fujimori, being reelected to assume their respective posts, and the following two individuals, Shogo Okamura and Koji Akita, who were newly elected. Furthermore, Mr. Fujimori has been designated as a non-executive director as per corporate law.

Third item on the agenda: The election of three individuals to serve on the audit and supervisory board

This item was approved as proposed, with the following individual, Keizo Nishigaki, being reelected to assume his respective post, and the following two individuals, Tadashi Fukuda and Satoshi Tsubota, who were newly elected. Furthermore, Mr. Fukuda has been designated as an outside audit and supervisory board member as per corporate law

Meeting Closed

10:53 AM


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