- Home
- IR Information
- Stock and Bonds
- Report of the 106th Ordinary General Meeting of Shareholders
Report of the 106th Ordinary General Meeting of ShareholdersIR Information
We are pleased to announce that the 106th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
After the Meeting, newly elected Directors Mr. Yasuo Irie , Akinori Matsuda , Yoshihisa Kitajima and Takaki Yamamoto and Corporate Auditor Mr. Yoshiharu Saito addressed their firm determinations.
- 1. Date
- Fryday, June 26, 2009
- 2. Time
- From 10:00 to 11:35 A.M. (95 minutes)
- 3. Place
- Nihonbashi Kokaido(Civic Hall) 4th Floor
Nihonbashi Citizens Centre 31-1,
Kakigaracho 1-chome, Nihonbashi, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- Reporting Matter:
- Report for Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated Financial Statements for the 106th Business Term from April 1, 2008 to March 31, 2009
Report for Financial Statements for the 106th Business Term from April 1, 2008 to March 31, 2009
- Agenda
- The following agenda items were resolved with overwhelming majority.
Agenda Item No. 1: Appropriation of Retained Earnings as of the end of 106th Business Term
Agenda Item No. 2: Partial Amendment to Articles of Incorporation
Agenda Item No. 3: Election of sixteen(16) members of the Board of Directors
Agenda Item No. 4: Election of one(1) Corporate Auditor
Agenda Item No. 5: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 6: Presentation of Retirement Remuneration to the retiring Directors and Corporate Auditor
