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Place |
"Main Banquet Hall," 5F Executive Tower, Shinagawa Prince Hotel |
Date |
Thursday,June 15,2006 |
Start Time |
10:00 a.m. |
End Time |
11:52 a.m. |
ParticipatingShareholders |
22,577 (including 556 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 22nd Business Period [1] were presented.
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| 2. |
The Balance Sheet, Statement of Income for the 22nd Business Period [1] were presented.
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| [1] |
From April 1, 2005, to March 31, 2006 |
Proposal 1: Appropriation of Retained Earnings for the 22nd Business Period |
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The proposal was approved and passed in its original form. (The dividend has been fixed at 4,500 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 22nd Annual Meeting of Shareholders." (Proposed Change to the Articles of Incorporation)
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Proposal 3: 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, Hirofumi Morozumi, Jiro Ushio, Noboru Nakamura,Hiroshi Okuda and Tsunehisa Katsumata have been elected and appointed Members of the Board.
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Proposal 4: Election of 2 Auditor |
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The proposal was approved and passed in its original form. For increase an auditor, Mr. Nobuo Nezu was elected and appointed, and As an alternate to Mr. Yoshiaki Tsuji, who retired from his office of Auditor at the closing of the Annual Meeting of Shareholders, Mr. Takashi Yonezawa was elected and appointed.
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Proposal 5: Decision of the Revision of the Compensation using the Stock Options for the Members of the Board |
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The proposal was approved and passed in its original form. the compensation given to the Members of the Board of the Company by issuing the equity warrants to them as stock options will be within 40 million yen per year.
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Proposal 6: Delegation of Decision-making on Issues Relating to the Offering of the Equity Warrants as Stock Options Issued to Employees, Etc. to the Board of Directors |
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The proposal was approved and passed in its original form. Up to 4,800 new stock reservation rights will be issued to the Vice Presidents, Executive Directors, Advisors, employees of the Company and its affiliated companies, and the Members of the Board of its affiliated companies, etc.
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