第148回定時株主総会招集ご通知 株主各位

1 2016/05/20 14:27:12 / 15175574_ _ 3941 28 186 ( 2 7 ) 148 148 28 28 68 28 29 10 68 1 2016/05/20 14:27:12 / 15175574_ _ 148 ( 27 28 31 ) 148 ( 27 28 31 ) 16 2 2016/05/20 14:27.

2 12 / 15175574_ _ ( 27 28 31 ) (1) Less is more.

3 24 10 3 2016/05/20 14:27:12 / 15175574_ _ 30 2018 532,534 15,727 16,633 9.

4 816 367,335 8,406 2,245 t 3,665 2,866 4 2016/05/20 14:27:12 / 15175574_ _ 63,872 4,249 40,814 1,739 26,338 352 34,172 781 54,921 39, 243, 29, 367, 63, 40, 26, 34, 532, 5 2016/05/20 14:27.

5 12 / 15175574_ _ 78,223 19, 151, 6, 17, 274, Corporate Social Responsibility (2) 29,656 (3) 27 100 6 2016/05/20 14:27:12 / 15175574_ _ (4) 31 2019 110 Vision110 Total Factor Productivity Creating Shared Value (5)

6 24 145 25 146 26 147 27 148 ( t )2,2342,2552,0892,245 ( )3,7964,0263,8953,912 ( )2,9153,1533,1093,088 ( )502,625523,141522,671532,534 ( )24,23615,3547,13916,633 ( )12,9563,7025,7189,816 ( ) ( )572,591629,054655,674644,690 ( )188,132201,658222,390221,733 ( ) 21 25 13 7 2016/05/20 14:27:12 / 15175574_ _ (6) 806 7, 120,000 27 31 28 25 (7)

7 28 31 8 2016/05/20 14:27:12 / 15175574_ _ (8) 28 31 186 16 ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ))

8 28 9 2016/05/20 14:27:12 / 15175574_ _ (9) 28 31 6,657 1,330 641 3,386 1,985 13,999 3,680 39 (10) 28 31 20,057 15,668 10,918 7,740 7,639 5,878 5,552 5,070 4,270 10 2016/05/20 14:27.

9 12 / 15175574_ _ (11) Tri-Wall Holdings Limited 28 13 Tri-Wall Holdings Limited 100 2,175 US 244 Tri-Wall Pak Bi-Wall Pak Tri-Wall Tri-Wall 11 2016/05/20 14:27:12 / 15175574_ _ (1) 28 31 800,000,000 271,056,029 15,123 13,197 9, 9, 9, 9, 6, - NON TREATY ACCOUNT6, 6, 5, 5, 23,442,127 28 26 28 10 1,000 100 12 2016/05/20 14:27.

10 12 / 15175574_ _ (2) 28 31 ( ) ( ) ( ) ( ) 27 26 13 2016/05/20 14:27.