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Place |
New Takanawa Prince Hotel, "Hiten" Main Banquet Hall |
Date |
Friday, June 24, 2005 |
Start Time |
10:00 a.m. |
End Time |
11:46 a.m. |
Participating
Shareholders |
27,786 (including 400 shareholders attending the meeting on the day) |
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| 1. |
The Business Report, Consolidated Balance Sheet, Consolidated Statement of Income, and Report of the Consolidated Financial Documents audited by the accounting auditors and board of auditors for the 21st Business Period [1] were presented.
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| 2. |
The Balance Sheet, Statement of Income, and Report of Treasury Stock Purchase conducted in accordance with the decision made at the Board Meeting based on the authorization given by the Articles of Incorporation for the 21st Business Period [1] were presented.
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| [1] |
From April 1, 2004, to March 31, 2005 |
Proposal 1: Appropriation of Retained Earnings for the 21st Business Period |
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The proposal was approved and passed in its original form. (The dividend has been fixed at 3,500 yen per share.)
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Proposal 2: Partial Changes to the Articles of Incorporation |
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The proposal was approved and passed in its original form. The details of the change are explained in the PDF file available below entitled "Notice of The 21st Annual Meeting of Shareholders." (Proposed Change to the Articles of Incorporation)
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Proposal 3: Issue of New Stock Reservation Rights with Advantages to Non-shareholders |
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The proposal was approved and passed in its original form. Up to 600 new stock reservation rights will be issued to Members of the Board, Vice Presidents, Executive Directors, Advisers, Auditors, and employees of the Company and its affiliated companies, etc.
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Proposal 4: Election of 11 Members of the Board |
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The proposal was approved and passed in its original form. Messrs. Sadanori Amano, Tadashi Onodera, Masahiro Yamamoto, Nobuhiko Nakano, Yasuhiko Ito, Satoshi Nagao, Nobuo Nezu, Hirofumi Morozumi, Jiro Ushio, Yasuo Nishiguchi and Hiroshi Okuda have been elected and appointed Members of the Board.
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Proposal 5: Election of 1 Auditor |
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The proposal was approved and passed in its original form. As an alternate to Mr. Hideki Ishida, who retired from his office of Auditor at the closing of the Annual Meeting of Shareholders, Mr. Yasuo Akashi was elected and appointed.
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