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.

To Our Shareholders 134th Term (Fiscal 2009) Annual Business ReportPDF[454KB]

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:

  • Michihiro Kitazawa
  • Mitsunori Shirakura
  • Tadashi Kudo
  • Hiroaki Kurokawa
  • Motoyuki Suzuki
  • Takamichi Hamada
  • Hisao Shigekane
  • Hiroshi Nishigaki
  • Michio Abe
  • Junichi Matsumoto
  • 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.

  • Toshio Shinozaki
  • Kunio Morikiyo

Further, Kunio Morikiyo is the outside auditor specified in article 2-15 of Companies Law of Japan.


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