ORDINARY GENERAL MEETING OF SHAREHOLDERS
Report on the 135th Ordinary General Meeting of Shareholders
At the 135th Ordinary General Meeting of Shareholders, held on June 24, 2011, important matters were reported and resolved as follows.
Matters Reported
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 135th term (from April 1, 2010 to March 31, 2011), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditors
For more details regarding the items listed above, please refer to the following two documents.
Matters Resolved
Item: Election of Eleven (11) Directors
The following 11 directors were appointed in accordance with the Company’s original proposal:
・Michihiro Kitazawa
・Mitsunori Shirakura
・Tadashi Kudo
・Hiroaki Kurokawa
・Motoyuki Suzuki
・Hisao Shigekane
・Michio Abe
・Junichi Matsumoto
・Yoshio Okuno
・Naoto Yoneyama
・Naoya Eguchi
Further, Tadashi Kudo, Hiroaki Kurokawa, and Motoyuki Suzuki are all outside directors in accordance with article 2-15 of the Companies Act of Japan.
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