At the 135th Ordinary General Meeting of Shareholders, held on June 24, 2011, important matters were reported and resolved as follows.
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.
Item: Election of Eleven (11) Directors
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 Act of Japan.
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