General Shareholders Meeting

The 28th Annual Shareholders Meeting

Place "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 20, 2012
Time 10:00 a.m. - 11:49 a.m.
Participating
Shareholders
17,949 (including 274 shareholders attending the meeting on the day)

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 28th Business Period (from April 1, 2011, to March 31, 2012) were reported.
  2. The Balance Sheet, Statement of Income for the 28th Business Period (from April 1, 2011, to March 31, 2012) were reported.

Agenda

Proposal 1: Appropriation of Retained Earnings

The proposal was approved and passed in its original form. (The dividend was fixed at 8,500 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 shown in the PDF file below entitled "Notice of The 28th Annual Shareholders Meeting" (Proposed Change to the Articles of Incorporation)

Proposal 3: 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, Yuzo Ishikawa, Masahiro Inoue, Hideo Yuasa, Hiromu Naratani, Makoto Kawamura and Shinichi Sasaki were elected and appointed Members of the Board.

Proposal 4: Election of 4 Auditors

The proposal was approved and passed in its original form. Messrs. Yoshinari Sanpei, Takeshi Abe, Kishichiro Amae and Yukihisa Hirano have been elected and appointed as Auditors.

Proposal 5: Revision of Remuneration Amount for Auditors

The proposal was approved and passed in its original form.

Notice of The 28th Annual Meeting of Shareholders

Download PDF fileNotice of The 28th Annual Meeting of Shareholders(571KB)

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