Japan Asia Group Limited Review: Stock

To the Shareholders:

Notice of the Resolutions Adopted at the 29th Ordinary General Meeting of the Shareholders

Japan Asia Group Limited hereby informs you of the matters reported, and the matters resolved at the 29th Ordinary General Meeting of the Shareholders held today.

Sincerely yours,

Tetsuo Yamashita
Chairman and Chief Executive Officer
Japan Asia Group Limited
2 Rokubancho, Chiyoda-ku, Tokyo

Matters Reported:

1.Business Report, Consolidated Financial Statements and Audit Report by Independent Accounting Auditor and Audit & Supervisory Board for the 29th Fiscal Term (from April 1, 2015 to March 31, 2016)
2.Financial Statements for the 29th Fiscal Term (from April 1, 2015 to March 31, 2016)