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Outline of the 17th Ordinary General Shareholders' Meeting

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

Our company held the 17th ordinary general meeting of shareholders on June 23, 2011. Shareholders having 78.0% 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 17th 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 eight（8）Directors

Proposal No.2:

Election of two（2）Auditors

Proposal No.3:

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.
As is stipulated in our company's Statement of CSR Principles, our mission is to eliminate through operations of our stores the gaps（digital divide）that are generated within the information society due to age, sex, income, education, and area of residence. With this underlying philosophy in mind, we shall pursue the business management firmly based on the point of view of CSR, further expanding our store network, and enriching the range of products and services offered, striving to improve safety and reliability of personal computers, Internet, data, and network for ever larger number of people.

Sincerely,

June 23, 2011
PC DEPOT CORPORATION
Takahisa Nojima, President and Chief Executive Officer

The 17th Ordinary General Shareholders' Meeting

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