1. Date and time :

June 23, 2009 (Tuesday) at 10:00 am

2. Place :

Baroque Room, 3rd Floor
Nagoya Tokyu Hotel
4-6-8, Sakae, Naka-ku, Nagoya

3.Objectives of meeting:

Reporting:

1.

Presentation of the Business Report, Consolidated Financial Statements and the Audit Findings for the Consolidated Financial Statements prepared by the Independent Auditor and the Board of Corporate Auditors for the 117th Business Period (from April 1, 2008 to March 31, 2009)

2.

Presentation of Financial Statements for the 117th business period (from April 1, 2008 to March 31, 2009)

Resolved items:

Proposal 1:

Partial amendment to Articles of Incorporation

Proposal 2:

Election of 7 Directors

Proposal 3:

Election of 1 Corporate Auditor

Proposal 4:

Approval of Policy toward Large-scale Purchases of Brother Shares