- Date and Time :
- 10:00 a.m., Wednesday, June 24, 2009
- Place :
- Tosho Hall
2nd Floor,
Tokyo Stock Exchange Building
2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo
Matters to be Reported :
- Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 2nd term (the period from April 1, 2008 to March 31, 2009)
- The Non-consolidated Financial Statements for the 2nd term (the period from April 1, 2008 to March 31, 2009)
- Proposal: Regarding the election of sixteen (16) Directors
Matters to be Resolved :
Notice of the 2nd Annual General Shareholders Meeting (abstract) |
Resolutions
Matters to be Reported :
- Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Comittee for the 2nd term (the period from April 1, 2008 to March 31, 2009)
The above-mentioned content was reported. - The Non-consolidated Financial Statements for the 2nd term (the period from April 1, 2008 to March 31, 2009)
The above-mentioned content was reported.
- Proposal: Regarding the election of sixteen (16) Directors
- The proposal was approved in its original form.