Date : | June 26, 2012 |
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, 2012 (from April 1, 2011 to March 31, 2012) were reported. |
2. | The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2012 (from April 1, 2011 to March 31, 2012) were reported. |
Agenda 1: Appropriation of surplus Approved as proposed. (The year-end dividend is ¥8.5 per share.) |
Agenda 2: Election of twelve (12) Directors Approved as proposed, with the reelection and reappointment of Messrs. Masamitsu Sakurai, Shiro Kondo, Zenji Miura, Hiroshi Kobayashi, Shiro Sasaki, Nobuo Inaba, Eiji Hosoya and Mochio Umeda, and with the new election and appointment of Messrs. Yozo Matsuura, Yoshinori Yamashita, Kunihiko Sato and Kunio Noji. All of them have assumed their respective offices. Messrs. Eiji Hosoya, Mochio Umeda and Kunio Noji are Outside Directors. |
Agenda 3: Election of one (1) Corporate Auditor Approved as proposed, with the reelection and reappointment of Mr. Takao Yuhara. Hehas assumed his office. Mr. Takao Yuhara is an Outside Corporate Auditor. |
Agenda 4: 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. |
PDF Downlad | |
Presentation Materials |
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The questions and answers at the 112th Ordinary General Meeting of Shareholders |
The Company’s Directors as of June 26, 2012 are as follows: | ||||||||||||||||||||||||||||||||||||||||
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The Company’s Corporate Auditors as of June 26, 2012 are as follows: | ||||||||||||||
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The Company’s Executive Officers as of June 26, 2012 are as follows: |
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