At the 137th Ordinary General Meeting of Shareholders, held on June 25, 2013, important matters were reported and resolved as follows.
Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 137th term (from April 1, 2012 to March 31, 2013), 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 Ten (10) Directors
The following 10 directors were appointed in accordance with the Company’s original proposal:
Further, Hiroaki Kurokawa, Motoyuki Suzuki, and Mareto Sako are all outside directors in accordance with article 2-15 of the Companies Act of Japan.
Item 2: Election of One (1) Auditor
The following 1 auditor was appointed in accordance with the Company’s original proposal:
Item 3: Revision of Remuneration for Directors
The Company’s original proposal was approved.
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