General Shareholders Meeting

The 29th Annual Shareholders Meeting

Place "Prince Hall", 5F Annex Tower, Shinagawa Prince Hotel
Date Wednesday, June 19, 2013
Time 10:00 a.m. - 12:00 noon
Participating
Shareholders
17,196 (including 348 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 29th Business Period (from April 1, 2012, to March 31, 2013) were reported.
  2. The Balance Sheet, Statement of Income for the 29th Business Period (from April 1, 2012, to March 31, 2013) were reported.

Agenda

Proposal 1: Appropriation of Retained Earnings

The proposal was approved and passed in its original form. (The dividend was fixed at 95.00 yen per share.)

Proposal 2: Partial Changes to the Articles of Incorporation

The proposal was approved and passed in its original form.

Proposal 3: Election of 12 Members of the Board

The proposal was approved and passed in its original form.

Notice of The 29th Annual Meeting of Shareholders

Download PDF fileNotice of The 29th Annual Meeting of Shareholders (513KB)

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