| Date : | June 21, 2013 |
| 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 Audit & Supervisory Board for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013) were reported. |
| 2. | The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013) were reported. |
| Agenda 1: Appropriation of surplus Approved as proposed. (The year-end dividend is ¥16.5 per share.) |
| Agenda 2: Election of one (1) Director Approved as proposed, with the new election and appointment of Mr. Kenichi Kanemaru. He has assumed his office. |
| Agenda 3: Election of two (2) Audit & Supervisory Board Members Approved as proposed, with the new election and appointment of Messrs. Kunihito Minakawa and Kimitoshi Yabuki. Both of them have assumed their respective offices. Mr. Kimitoshi Yabuki is an Outside Audit & Supervisory Board Member. |
| Agenda 4: Election of one (1) Substitute Audit & Supervisory Board Member Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie. Mr. Kiyohisa Horie is a Substitute Audit & Supervisory Board Member for Outside Audit & Supervisory Board Member. |
| Agenda 5: Payment of bonuses to Directors Approved as proposed, with the resolution that bonuses amounting to ¥98.41 million in total be paid to the thirteen (13) 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 113th Ordinary General Meeting of Shareholders |
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| The Company’s Directors as of June 21, 2013 are as follows: | ||||||||||||||||||||||||||||||||||
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| The Company’s Audit & Supervisory Board Members as of June 21, 2013 are as follows: | ||||||||||||||
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