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Report of the 109th Ordinary General Meeting of ShareholdersIR・Company Information
The 109th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
- 1. Date
- Thursday, June 28, 2012
- 2. Time
- From 10:00 to 11:21 A.M. (81 minutes)
- 3. Place
- 10th Floor, Hamarikyu Kensetu Plaza, 5-5-12,
Tsukiji, 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 109th Business Term from April 1, 2011 to March 31, 2012 ("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 the Term
Agenda Item No. 2: Amendment to the Article of Incorporation of the Company
Agenda Item No. 3: Election of thirteen (13) members of the Board of Directors
Agenda Item No. 4: Election of three (3) Corporate Auditors
Agenda Item No. 5: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 6: Presentation of Retirement Remuneration to the retiring Directors and Corporate Auditor
