 Ordinary General Meeting of Shareholders
 Approves 6 Agendas |
Today, business report, balance sheet and profit and loss statement for
the 33rd fiscal term (a year ended on March 31, 2007) were announced at
the ordinary general meeting of shareholders, and all the agendas were
approved as follows.
 agendas in detail |
Agenda 1
Appropriation of Retained Earnings for the 33rd Fiscal Term
This issue was approved and resolved as originally proposed. The year-end
dividend for the term was decided to be \47 per share.
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Agenda 2
Amendment to the Articles of Incorporation
Electronic public notification was approved and resolved as originally proposed.
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Agenda 3
Election of Ten (10) Directors
This issue was approved and resolved as originally proposed. Eight (8)
Directors, Mr. Katsumi Tada, Mr. Moritaka Asada, Mr. Isao Minabe, Mr. Naomi
Kumakiri, Mr. Akio Inada, Mr. Hisaharu Jin, Mr. Hideki Asano and Mr. Tetsuo
Takeda were re-elected, and Mr. Takashi Igawa and Mr. Hideyuki Nakaita
were newly elected.
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Agenda 4
Election of One (1) Corporate Auditor
This issue was approved and resolved as originally proposed. Mr. Tetsuzo
Nakasato was newly elected. Mr. Tetsuzo Nakasato is Outside Corporate Auditor
of the Company.
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Agenda 5
Allowance of Retirement Benefits to Retiring Corporate Auditor
This issue was approved and resolved as originally proposed. Retirement
benefits were decided to be granted to Mr. Hideyuki Nakaita for his meritorious
service to the Company, in the amount based on the Company's internal regulations.
It was also decided that the specific amount, date and method of payment
be entrusted to the Board of Corporate Auditors.
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Agenda 6
Revisions to Remuneration for Directors and Corporate Auditors
This issue was approved and resolved as originally proposed.
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