The 24th Annual Meeting of Shareholders

Reporting and Agenda

Reporting

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 24th Business Period [1] were presented.
2. The Balance Sheet, Statement of Income for the 24th Business Period [1] were presented.

• [1] From April 1, 2007, to March 31, 2008

Agenda

Proposal 1: Appropriation of Retained Earnings

The proposal was approved and passed in its original form. (The dividend has been fixed at 5,500 yen per share.)

Proposal 2: Partial Changes to the Articles of Incorporation

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 24th Annual Meeting of Shareholders" (Proposed Change to the Articles of Incorporation)

Proposal 3: Election of 11 Members of the Board

The proposal was approved and passed in its original form. Messrs. Sadanori Amano, Tadashi Onodera, Nobuhiko Nakano, Yasuhiko Ito, Satoshi Nagao, Hirofumi Morozumi, Takashi Tanaka, Makoto Takahashi, Noboru Nakamura, Hiroshi Okuda and Tsunehisa Katsumata have been elected and appointed Members of the Board.

Proposal 4: Election of 4 Auditor

The proposal was approved and passed in its original form. Messrs. Susumu Oshima, Masayuki Yoshinaga, Yasuo Akashi and Katsuaki Watanabe have been elected and appointed as Auditors.

Proposal 5: Issue of Premiums to Members of the Board and Auditors

The proposal was approved and passed in its original form.

Proceedings

Notice of The 24th Annual Meeting of Shareholders

• Notice of The 24th Annual Meeting of Shareholders (109KB)