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Outline of the 16th Ordinary General Shareholders' Meeting

We hope things are going well with you. We sincerely appreciate your patronage.

Our company held the 16th ordinary general meeting of shareholders on June 23, 2010. Shareholders having 75.4% of voting shares（including letters of proxy）participated in the meeting. Thank you very much.

At the general meeting, the chairperson reported the business performance in the 16th term. The outline of financial results is written in "Financial highlights" in this website. Please utilize it.

After the reporting of business performance and the session of questions & answers, the following items were approved as planned.

Proposal No.1:

Election of seven（7）Directors

Proposal No.2:

Election of one（1）Substitute Auditor

At the general meeting of shareholders and the reporting session, we received really valuable opinions and advices from shareholders. We would like to express our heartfelt thanks. We will not forget your opinions, and reflect them in our daily work.
In the basic policy for CSR, we specified our mission to solve the digital divide due to "age, gender, income, education, and residence," etc. in the information society though our stores.
Under this policy, "PC DEPOT" sells PCs and peripheral devices, etc., enriches our technical maintenance support for setting and connection, etc., expands our store network, while increasing large-scale stores, and make efforts to "improve the safety of PCs, the Internet, and data" in local areas, so as to win the support of more consumers.

Sincerely,

June 23, 2010
PC DEPOT CORPORATION
Takahisa Nojima, President and Chief Executive Officer

The 16th Ordinary General Shareholders' Meeting

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