News Release
June 25, 2009
Ordinary General Meeting of Shareholders
Approves 5 Agendas
Today, business report, balance sheet and profit and loss statement for the 35th fiscal term (a year ended on March 31, 2009) 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 35th Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be \52 per share.

Agenda 2

Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.

Agenda 3

Election of Eleven (11) Directors
This issue was approved and resolved as originally proposed.
Mr.Katsumi Tada, Mr.Isao Minabe, Mr.Naomi Kumakiri, Mr.Akio Inada, Mr.Hideki Asano, Mr.Takashi Igawa, Mr.Hisaharu Jin, Mr.Hideyuki Nakaita and Mr.Tetsuo Takeda were re-elected and Mr.Tetsuzo Nakasato and Mr.Hitoshi Kadouchi were newly elected as Directors and each of them assumed their offices.
Mr.Tetsuo Takeda is Outside Corporate Auditor of the Company.

Agenda 4

Election of Three (3) Corporate Auditors
This issue was approved and resolved as originally proposed.
Mr.Hideo Hachiya and Mr.Sakumichi Yamada were re-elected and Mr.Masayasu Uno was newly elected as Coporate Auditors and each of them their offices.
Mr.Masayasu Uno, Mr.Hideo Hachiya and Mr.Sakumichi Yamada are Outside Corporate Auditors of the company.

Agenda 5

Modification of resolution of Proposal 7 (Issuance of stock acquisition rights to persons other than shareholders with particularly favorable conditions) at the 30th Ordinary Genaral Meeting of shareholders
This issue was approved and resolved as originally proposed.

Copyright 2009 Daito Trust Construction Co., Ltd.