Shares&Bonds Information
General Meeting of Shareholders
Outline of Ordinary General Meeting
| Date and time: | 10:00 a.m. on Wednesday, June 29, 2011, Japan time |
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| Place : | MEGURO GAJOEN 8-1, Shimomeguro 1-chome, Meguro-ku, Tokyo |
| Chairman of the Meeting : | Susumu Kotani President and Representative Director |
| Number of Shareholders Having Voting Rights: | 43,998 |
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| Number of Voting Rights Held by All Shareholders: | 3,208,929 |
| Number of Shareholders Attended: | 11,784 (including shareholders exercised voting rights by voting directive form or through Internet) |
Matters reported on
Reports on the Business Report, Non-consolidated Financial Statements and Consolidated Financial Statements for the 65th Accounting Period (from April 1, 2010 to March 31, 2011), and Reports on Results of the Audit of the Accounting Auditor and the Board of Corporate Auditors on Consolidated Financial Statements
The contents of the above were reported.
Matters acted on
- Agenda Item No. 1.Election of Ten (10) Individuals as Directors
- As proposed, Messrs. Susumu Kotani, Hideki Okayasu, Mikio Ono, Satoshi Matsumoto, Masanori Koshoubu, Tatsuo Takeuchi, Kunio Kawashiri, Masanori Kurosaki(newly elected), Takashi Oizumi and Masahiro Tanizeki were elected. All those elected assumed their offices, respectively.
- Agenda Item No. 2.Election of Two (2) Individuals as Corporate Auditors
- As proposed, Mr. Keiichi Nishikido and Toraki Inoue (newly elected) were elected and all those assumed their offices, respectively.
- Agenda Item No. 3.Election of Two (2) Individuals as Substitute Auditors in Case of a Vacancy
- As proposed, Mr. Shinichi Tsuji and Ms. Kozue Shiga were elected.
