At the 134th Ordinary General Meeting of Shareholders, held on June 24, 2010, important matters were reported and resolved as follows.
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.
This was approved and resolved as originally proposed.
The following 11 directors were appointed in accordance with the Company’s original proposal:
Further, Tadashi Kudo, Hiroaki Kurokawa, and Motoyuki Suzuki are all outside directors in accordance with article 2-15 of the Companies Law of Japan.
The following two auditors were appointed in accordance with the Company’s original proposal.
Further, Kunio Morikiyo is the outside auditor specified in article 2-15 of Companies Law of Japan.
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