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As of June 23, 2016

The 22th Ordinary General Shareholders' Meeting

Date	Thursday, June 23, 2016
Time	10:00 am to 10:48 am (Japan time)
Place	Shin Yokohama Kokusai Hotel Manor House South Building 3th floor "Chester House"
Number of shareholders exercising their voting right	779 (Among them, 53 shareholders participated in the meeting.)

1. Business Report, Consolidated and Non-consolidated Financial Statements for the 22th fiscal year (from April 1, 2015 to March 31, 2016)
2. Consolidated Financial Statement Audit Reports by the Accounting Auditor and Board of Corporate Auditors.

PC DEPOT reported about the aforementioned businesses, financials, consolidated financials, and the audit results of consolidated financials.

Proposal No.1:: Election of 12 Directors
Takahisa Nojima, Hideki Saitoh, Takayuki Shimano, Nobuyuki Tanaka, Kazuya Shinozaki, Yuko Matsuo, Tsukasa Yamaguchi, Hidehiro Takayama*, Hideaki Izawa*, Atsuomi Obayashi*, and Junichi Ishihara, Mineo Fukuda* (newly appointed) were elected and appointed.
(* represents an outside director specified in Article 2, Section 15 of the Companies Act.)
Proposal No.2:: Election of two (2) Corporate Auditors
Kazuo Yamamoto* and Yoshinari Noguchi* (newly appointed) were elected and appointed.
(* represents an outside auditor specified in Article 2, Section 16 of the Companies Act.)