Shareholder Meetings

Overview

• Date and Time: 10:00 a.m.-10:40 a.m., Tuesday, June 28, 2011
• Place: KKR Hotel Tokyo 11th floor, Room Kujaku 1-4-1 Otemachi, Chiyoda-ku, Tokyo, Japan
• The number of shareholders in attendance: 42

Subjects to be Reported

1. Business report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the board of company auditors for the 19th term (from April 1, 2010 to March 31, 2011)
2. Non-consolidated financial statements for the 19th term (from April 1, 2010 to March 31, 2011)

Subjects to be Resolved

• Item 1: Appropriation of Retained Earnings
• Item 2: Election of Four Directors
• Item 3: Payment of Retirement Allowances for Termination Resulting from the Abolition of the Retirement Allowance Plan for Directors
• Item 4: Determination of Amount and Contents of Remunerations concerning Stock-Compensation-Type Stock Options for Directors

Materials

• Convocation notice (English translation) [PDF:284KB]
• Resolution notice (English translation) [PDF:9KB]

Shareholder Meetings Archive