We acknowledge receipt your e-mail.
We will draft minutes of Board of Directors meeting as per your request.
However, we would like to confirm one instruction which is the transfer of share from Mr. Hara, Mr. Nishimura, Mr. Akario and Mr. Morioka to Seals.
The share transfer documents have been sent to the Company.
Kindly send the signed share transfer document to us as soon as possible so that we will know that who are the shareholders for the Annual General Meeting to be held on 30 June 2015.