| 日期 ： | June 24, 2011 |
| Place : | 1-3-6 Nakamagome, Ohta-ku, Tokyo |
| 1. | The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Accounting Auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) were reported. |
| 2. | The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) were reported. |
| Agenda 1: Appropriation of surplus Approved as proposed. (The year-end dividend is ¥16.5 per share.) |
| Agenda 2: Partial amendments to the Articles of Incorporation Approved as proposed.(Please refer to pages 3 to 4 for the contents of amendment.) The 111th Ordinary General Meeting of Shareholders |
| Agenda 3: Election of one (1) Director Approved as proposed, with the new election and appointment of Mr. Kazuo Togashi. He has assumed his office. |
| Agenda 4: Election of one (1) Corporate Auditor Approved as proposed, with the new election and appointment of Mr. Mitsuhiro Shinoda. He has assumed his office. |
| Agenda 5: Election of one (1) Substitute Corporate Auditor Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie. Mr. Kiyohisa Horie is a Substitute Corporate Auditor for Outside Corporate Auditor. |
| Agenda 6: Payment of bonuses to Directors Approved as proposed, with the resolution that bonuses amounting to ¥82.82 million in total be paid to the nine (9) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year. |
| PDF Downlad | |
| Presentation Materials |
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The questions and answers at the 111th Ordinary General Meeting of Shareholders |
| The Company's Directors as of June 24, 2011 are as follows: | ||||||||||||||||||||||||||||||||||||||||
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| The Company’s Corporate Auditors as of June 24, 2011 are as follows: | ||||||||||||||
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| The Company's Executive Officers as of June 24, 2011 are as follows: |
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