Board Meeting Dates of Toyama Electric Ltd.

Date of Meeting	Purpose
Jan 30, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jan 30, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Apr 29, 2010	To review the business operations
Jun 17, 2009	Audited Results & Dividend
Jan 28, 2009	Quarterly Results & Others
Jun 24, 2008	Audited Results & Dividend
Oct 23, 2007	Quarterly Results
Jun 25, 2007	Audited Results & Dividend
Jan 27, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 20, 2006	Accounts & Dividend
Jan 16, 2006	Quarterly Results
Oct 24, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Jun 27, 2005	Dividend & Accounts
Jan 24, 2005	Quarterly Results

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