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Report of the 111th Ordinary General Meeting of ShareholdersIR Information
The 111th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
- 1. Date
- Thursday, June 26, 2014
- 2. Time
- From 10:00 to 11:40 A.M. (100 minutes)
- 3. Place
- 10th Floor, Hamarikyu Kensetu Plaza,
5-5-12, Tsukiji, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- Agenda
- The following agenda items were resolved by overwhelming majority.
Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Election of ten (15) Directors
