Shareholder's Meeting
| Date | Friday, June 24th , 2011 |
|---|---|
| Time |
Start 10:00 a.m |
| Place | NS Sky-Conference Room 1, Shinjuku
NS Building, 30th floor 4-1, Nishi-Shinjuku 2 Chome Shinjuku-ku, Tokyo |
| Attendance |
| Agenda of the Meeting: Matters to be Reported: |
1. Report on the Business
Report, the Consolidated Financial Statements, and the Audit Reports
of the Accounting Auditor and the Board of Corporate Auditors on
the Consolidated Financial Statements, for the 76th Term (from April
1, 2010 to March 31, 2011). 2. Report on the Financial Statements for the 76th Term (from April 1, 2010 to March 1, 2011). |
|
|---|---|---|
| Matters to be Resolved: |
Proposal 1:Appropriation of Surplus Proposal 2:Partial Amendment of the Articles of Incorporation Proposal 3:Election of 3 Corporate Auditors Proposal 4:Delegation of Gratis Allotment of Stock Acquisition Rights for the purpose of Takeover Defense |
|
| Convocation Notice of The 76th Ordinary General Meeting of Shareholders,2011 | ||
