The 27th 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 27th Business Period [1] were reported.
2. The Balance Sheet, Statement of Income for the 27th Business Period [1] were reported.

• [1] From April 1, 2010, to March 31, 2011

Agenda

Proposal 1: Appropriation of Retained Earnings

The proposal was approved and passed in its original form. (The dividend was fixed at 7,500 yen per share.)

Proposal 2: Election of 12 Members of the Board

The proposal was approved and passed in its original form. Messrs. Tadashi Onodera, Kanichiro Aritomi, Takashi Tanaka, Hirofumi Morozumi, Makoto Takahashi, Yoshiharu Shimatani, Masahiro Inoue, Yuzo Ishikawa, Hideo Yuasa, Hiromu Naratani, Makoto Kawamura and Shinichi Sasaki were elected and appointed Members of the Board.

Proposal 3: Payment of Member Premiums to Directors

The proposal was approved and passed in its original form.

Proposal 4: Introduction of Performance-Linked Payment of Board Member Premiums to Directors

The proposal was approved and passed in its original form.

Proceedings

Notice of The 27th Annual Meeting of Shareholders

• Notice of The 27th Annual Meeting of Shareholders (181KB)