Stock and Bond Information
Shareholders' Meeting
The 134th Ordinary General Meeting of Shareholders
At the 134th Ordinary General Meeting of Shareholders, held on June 24, 2010, important matters were reported and resolved as follows.
Matters Reported
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 134th term (from April 1, 2009 to March 31, 2010), 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 document.
Matters Resolved
1st Agenda: Amendment of Article of Incorporation
This was approved and resolved as originally proposed.
2nd Agenda: Appointment of 11 Directors
The following 11 directors were appointed in accordance with the Company’s original proposal:
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Michihiro Kitazawa
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Mitsunori Shirakura
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Tadashi Kudo
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Hiroaki Kurokawa
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Motoyuki Suzuki
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Takamichi Hamada
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Hisao Shigekane
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Hiroshi Nishigaki
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Michio Abe
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Junichi Matsumoto
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Takeshi Kusaka
Further, Tadashi Kudo, Hiroaki Kurokawa, and Motoyuki Suzuki are all outside directors in accordance with article 2-15 of the Companies Law of Japan.
3rd Agenda: Appointment of two Auditors
The following two auditors were appointed in accordance with the Company’s original proposal.
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Toshio Shinozaki
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Kunio Morikiyo
Further, Kunio Morikiyo is the outside auditor specified in article 2-15 of Companies Law of Japan.
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