Report on the 133st Ordinary General Meeting of Shareholders
The following reporting and resolution were made at the 133rd annual shareholders meeting held on Jun 24, 2009.
| Date |
Wednesday, June 24, 2009 |
| Place |
Galaxy room at Westin Hotel Tokyo |
| Duration |
Two hours |
| No. of attendees |
459 |
Details of Reporting
Operating report for the 133 period (April 1, 2008 ? March 31, 2009), details of consolidated financial statements and financial statements, and audit results for consolidated financial statements conducted by accounting auditors and the board of auditors were reported.
Notice of the 133th Ordinary General Meeting of Shareholders
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Annual Business Report _April 1, 2008?March 31, 2009
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The Company provides this English translation for your reference and convenience only and without any warranty as to its accuracy otherwise.
Details of Resolution
1st Agenda: Amendment of Article of Incorporation
This was approved and resolved as originally proposed.
2nd Agenda: Appointment of 10 Directors
The following 10 directors were selected and appointed as originally proposed: Haruo Ito, Katsushi Nakayama, Michihiro Kitazawa, Eisuke Masada, Tadashi Kudo, Hiroaki Kurokawa, Mitsunori Shirakura, Hisao Shigekane, Hiroshi Nishigaki, and Takamichi Hamada. Eisuke Masada, Tadashi Kudo and Hiroaki Kurokawa are the outside directors specified in Article 2 (15) of Companies Law of Japan.
3rd Agenda: Appointment of an Auditor
Takahiko Ito was selected and appointed as an auditor as originally proposed. Takahiko Ito is the outside director specified in Article 2 (15) of Companies Law of Japan.
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