FY2012

The 32nd Annual General Meeting of Shareholders

Notice

Date and time10:00 AM Friday, June 22, 2012
VenueHall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
Agenda of the Meeting

Matters for reporting

  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012)

Matters for approval

  • Proposal: Appropriation of Surplus
[Notes]

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012)
The particulars of the above were reported.
Matters for approval
  • Proposal: Appropriation of Surplus

    This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend for the fiscal year of 40 yen per share.

Voting results

Matter resolved Number of votes for proposal Number of votes against proposal Number of abstentions Requirements for approval Voting results and ratio of voting for proposal (%)
Proposal: Appropriation of Surplus 7,742,040 48,600 11,412 * Approved 97.69
[Notes]
  • *
    Approval of a majority of the voting rights of the shareholders present at the meeting.

VOD, Materials

VOD
Materials

[PDF]If you do not have the Adobe Reader plug-ins, please click on the text below to download and install.

[EXCEL]Microsoft Excel is needed to browse data marked with this icon. Please refer to Terms of Conditions if you can not browse them.

Site Policy