[San Far Property] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 05/27/115 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal. 3. Key Resolution 2, Amendments to Articles of Incorporation: Approved the proposal to amend certain articles of the 'Company Charter'. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: By-election for one director seat. 6. Key Resolution 5, Other Matters: (1) Approved the proposal to amend certain articles of the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the proposal to lift the non-compete restrictions on the company's new directors and their representatives. 7. Other matters to be stated: None.