Notice of Resolution at the 75th Ordinary General Meeting of Shareholders


Toyo Tanso Co., Ltd. hereby informs you that all proposals was approved at 75th Ordinary General Meeting of Shareholders.

Matters to be resolved:
 Proposal 1: Appropriation of surplus
 Proposal 2: Election of seven (7) Directors
 Proposal 3: Election of one (1) substitute Auditor
 Proposal 4: Determination of compensation for granting restricted stocks to Directors of the Company (excluding Outside Directors)