| Document Date: 2014-02-22 03:47:11
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City Himeji / Himeji City / / Company President GLORY LTD. / Corporate Auditors / GLORY LTD. / / Country Japan / / Event Dividend Issuance / General or Shareholder Meeting / / IndustryTerm automatic service equipment / retail / cash management systems / mechatronics technology / / Organization Board of Corporate Auditors / / Person Akira Niijima / Yoshiyuki Yamaguchi / Yoshiyuki Nakatsuka / Motozumi Miwa / Motozumi Miwa Outside / Hirokazu Onoe / Hisao Onoe / Hiroki Sasaki / Masahiro Ichitani / Tomoaki Ishido / / Position Chairman / 66th Ordinary General / Director / Director Hideto Nishino President & Representative / Representative / Director & Executive Advisor / / Corporate Auditor / / Technology mechatronics technology / / URL http /
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(TRANSLATION FOR REFERENCE ONLY) Securities Code: 6457 June 22, 2012 To our shareholders, Hirokazu Onoe, President