| Document Date: 2014-02-13 03:13:33
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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 / Tomoaki Ishido Hiroki Sasaki Akira / Yoshiyuki Nakatsuka / Toshihiko Otani / Norishige Matsuoka / Kiyoshi Kigasawa Tomoaki Ishido Hiroki / Hiroki Sasaki Akira Niijima Yoshiyuki / Masahiro Ichitani Kiyoshi Kigasawa Tomoaki / Akira Niijima Yoshiyuki Nakatsuka Toshihiko / Toshihiko Otani Yuichi Takeda Mikio / Hirokazu Onoe / Yuichi Takeda Mikio Nakajo / Yoshiyuki Nakatsuka Toshihiko Otani Yuichi / Hisao Onoe / Hiroki Sasaki / Masahiro Ichitani / Hisao Onoe Norishige Matsuoka / Tomoaki Ishido / Kiyoshi Kigasawa / / Position Chairman / Director / 65th Ordinary General / Director Hideto Nishino President & Representative / Director & Executive Advisor Director & Executive Vice President / Corporate Auditor Outside Corporate Auditor Outside Corporate Auditor / Representative / Director Outside / / / Technology mechatronics technology / / URL http /
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(TRANSLATION FOR REFERENCE ONLY) Securities Code: 6457 June 24, 2011 To our shareholders, Hirokazu Onoe, President