This document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other
forms of damages arising from the translation.

(Securities Code 8078) June 27, 2014

To Our Shareholders

Hironari Furukawa
Representative Director and President
Hanwa Co., Ltd.
3-6-1 Kitakyuhouji-machi, Chuo-ku, Osaka, Japan (Headquarter: 4-3-9 Fushimi-machi,
Chuo-ku, Osaka, Japan)

NOTICE OF RESOLUTIONS OF THE 67TH ORDINARY GENERAL SHAREHOLDERS MEETING

We are pleased to announce that the matters outlined below were reported and resolved at the 67th Ordinary
General Shareholders Meeting of Hanwa Co., Ltd. (the "Company") held on June 27, 2014.

Matters reported:

1.

The Business Report, Consolidated Financial Statements for the Company's

67th Fiscal Year (April 1, 2013 - March 31, 2014) and results of audits by the Independent Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements

2.

Non-Consolidated Financial Statements for the Company's 67th Fiscal Year

(April 1, 2013 - March 31, 2014)

The particulars of the above 1 and 2 were reported.

Proposals resolved:

Proposal No. 1:

Dividends from Surplus

The proposal was approved and adopted as proposed. The year-end dividend was

decided to be ¥6 per share. The annual dividend for the current fiscal year is ¥12 per share, together with an interim dividend of ¥6 per share.

Proposal No. 2:

Election of Thirteen (13) Directors

The proposal was approved and adopted as proposed. Shuji Kita, Hironari

Furukawa, Hideo Kawanishi, Hiroshi Serizawa, Akihiko Ogasawara, Atsuhiro Moriguchi, Osamu Seki, Ryuji Hori, Yasumichi Kato, Yoshiaki Matsuoka, Naoyuki Togawa, Hiromasa Yamamoto and Yasushi Hatanaka were elected as Directors and assumed their respective offices. Osamu Seki and Ryuji Hori are Outside Directors.

Proposal No. 3:

Election of One (1) Corporate Auditor

The proposal was approved and adopted as proposed. Katsunori Okubo was newly

elected as Corporate Auditor and assumed office. Katsunori Okubo is Outside

Corporate Auditor.

1

Notice

The new Directors and Corporate Auditors after the conclusion of the Ordinary General Shareholders
Meeting are as follows:

Representative Director and Chairman

Shuji Kita

Representative Director and President

(Chief Executive Officer)

Hironari Furukawa

Director and Executive Vice President

Hideo Kawanishi

Director and Senior Managing Executive Officer

Hiroshi Serizawa

Director and Senior Managing Executive Officer

Akihiko Ogasawara

Director and Senior Managing Executive Officer

Atsuhiro Moriguchi

Director (*1)

Osamu Seki

Director (*1)

Ryuji Hori

Director and Managing Executive Officer

Yasumichi Kato

Director and Managing Executive Officer

Yoshiaki Matsuoka

Director and Managing Executive Officer

Naoyuki Togawa

Director and Executive Officer

Hiromasa Yamamoto

Director and Executive Officer

Yasushi Hatanaka

Standing Corporate Auditor (Full-time)

Teruo Asai

Standing Corporate Auditor (Full-time)

Youichi Ejima

Corporate Auditor (*2)

(*1) Outside Director
(*2) Outside Corporate Auditor

Payment of Year-end Dividend

The year-end dividend for the Company's 67th Fiscal Year will be paid out during the payment period, at your nearby branch and local office of Japan Post Bank Co., Ltd. located throughout Japan and post office (bank agent), in accordance with the enclosed "Dividend Payment Certificate." If you have already designated a specific account to which we should transfer the dividend, please refer to the enclosed "Dividend Statement" and "Information concerning Accounts Used for the Direct Deposit of Dividends." With regard to the account to receive dividends, if you have selected the method of allocation in proportion to the number of shares held,
please contact your account management institution (such as a securities company).
2

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