The 32nd Annual General Meeting of Shareholders
|Date and time||10:00 AM Friday, June 22, 2012|
|Venue||Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo|
|Agenda of the Meeting||
Matters for reporting
Matters for approval
- *If you wish to exercise your voting rights, please access the Company's designated website for voting (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on your PC, smartphone or mobile phone and follow the instructions on the screen. Please refer to the Notice of the 32nd Annual General Meeting of Shareholders (P.43) below for more details.
- *If you wish to receive a notice of convocation by e-mail, please follow the procedure on the voting website (Mitsubishi UFJ Trust and Banking Corporation)(Japanese only) on a PC.
Notice of resolutions
Matters for reporting and approval
|Matters for reporting||
|Matters for approval||
|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|
- *Approval of a majority of the voting rights of the shareholders present at the meeting.
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