Shareholder's Meeting
| Date | Thursday, June 24th , 2010 |
|---|---|
| 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 | 56 |
| 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 75th Term (from April
1, 2009 to March 31, 2010). 2. Report on the Financial Statements for the 75th Term (from April 1, 2009 to March 1, 2010). |
|
|---|---|---|
| Matters to be Resolved: |
Proposal 1:Appropriation of Surplus Proposal 2:Election of 6 Directors Proposal 3:Election of 2 Corporate Auditors |
|
| Convocation Notice of The 75th Ordinary General Meeting of Shareholders | ||
| The 74rd Ordinary General Meeting of Shareholders (June 24th , 2009) |
| The 73rd Ordinary General Meeting of Shareholders (June 24th , 2008) |
