 Ordinary General Meeting of Shareholders
 Approves 4 Agendas |
Today, business report, balance sheet and profit and loss statement for
the 34th fiscal term (a year ended on March 31, 2008) 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 34th Fiscal Term
This issue was approved and resolved as originally proposed.
This year-end dividend for the term was decided to be \180 per share.
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Agenda 2
Amendments to the Articles of Incorporation
This issue was approved and resolved as originally proposed.
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Agenda 3
Election of One (1) Corporate Auditor
This issue was approved and resolved as originally proposed. Mr. Koji Murata was re-elected and assumed the office.
Mr. Koji Murata is Outside Corporate Auditor of the Company.
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Agenda 4
Allowances of Retirement Benefits to Retiring Director
Allowance of Retirement Benefits to Retiring Director
This issue was approved and resolved as originally proposed. Retirement benefits were decided to granted to Mr. Moritala Asada for his meritorious service 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 Directors.
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