On February 7, 2006, Mori Hamada & Matsumoto held a seminar focusing on newly introduced Corporation Act of Japan and corporate legal affairs, and hosted a reception afterward at the Imperial Hotel, Tokyo. Over 1,500 guests took part in the seminar and reception, and we thank all for their attendance.

Seminar Contents

Part I: "Board Resolution regarding Internal Control Systems"
Panel Discussion
Panelists: Shuya Nomura (special counsel of our firm), Sen' o Tezuka (Representative Partner of Deloitte Touche Tohmatsu), Shin Kikuchi (made report; partner of our firm), and Minoru Sawaguchi (partner of our firm)

Part II: "New Designing of Stock and Stock Subscription Warrants"
Panel Discussion
Panelists: Hideki Kanda (Professor of University of Tokyo Graduate Schools for Law and Politics), Mitsuru Yoshikawa (Senior Counselor, Capital Markets Research General Manager, Judicial System Research Manager of Daiwa Institute of Research Ltd.), Seiichi Okazaki (made report; partner of our firm), and Minoru Sawaguchi (partner of our firm)

Part III: "How to Deal with Shareholders' Meeting Coming Up in June 2006"
Panel Discussion
Panelists: Hideki Kanda (Professor of University of Tokyo Graduate Schools for Law and Politics), Toshikazu Nakanishi (Executive Officer and General Manager of Corporate Agency Division of Mitsubishi UFJ Trust and Banking Corporation), Ryota Miura (made report, associate of our firm), and Minoru Sawaguchi (partner of our firm)

Part IV: "Point Explanation of the Ministry of Justice Ordinances"
Report by Ryota Miura (associate of our firm)