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Report of the 108th Ordinary General Meeting of ShareholdersIR・Company Information
The 108th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
- 1. Date
- Tuesday, June 28, 2011
- 2. Time
- From 10:00 to 11:46 A.M. (106 minutes)
- 3. Place
- Nihonbashi Kokaido(Civic Hall) 4th Floor
31-1, Kakigaracho 1-chome, Nihonbashi, Chuo-Ku, Maimi
- 4. Propositions
- As per below
- Reporting Matter:
- 1. Report of Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated Financial Statements for the 108th Business Term from April 1, 2010 to March 31, 2011 ("Term")
2. Report of Financial Statements for the Term
- Agenda
- The following agenda items were resolved by overwhelming majority.
Agenda Item No. 1: Appropriation of Retained Earnings as of the end of Term
Agenda Item No. 2: Election of fourteen(14) members of the Board of Directors
Agenda Item No. 3: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 4: Presentation of Retirement Remuneration to the retiring Directors
