Report on the 136th Ordinary General Meeting of Shareholders
At the 136th Ordinary General Meeting of Shareholders, held on June 26, 2012, important matters were reported and resolved as follows.
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 136th term (from April 1, 2011 to March 31, 2012), 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 1: Election of Nine (9) Directors
The following 9 directors were appointed in accordance with the Company’s original proposal:
- Michihiro Kitazawa
- Yoshio Okuno
- Hisao Shigekane
- Michio Abe
- Takamichi Hamada
- Naoto Yoneyama
- Hiroaki Kurokawa
- Motoyuki Suzuki
- Takashi Okimoto
Further, Hiroaki Kurokawa, Motoyuki Suzuki, and Takashi Okimoto are all outside directors in accordance with article 2-15 of the Companies Act of Japan.
Item 2: Election of Four (4) Auditors
The following 4 auditors were appointed in accordance with the Company’s original proposal:
- Keiichi Hirata
- Takahiko Ito
- Yoshiki Sato
- Akiko Kimura
Further, Takahiko Ito, Yoshiki Sato, and Akiko Kimura are all outside auditors in accordance with article 2-16 of the Companies Act of Japan.
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