News Release
June 25, 2010
Ordinary General Meeting of Shareholders Approves 2 Agendas
Today, business report, balance sheet and profit and loss statement for the 36th fiscal term (a year ended on March 31, 2010) 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 36th Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be \101 per share.

Agenda 2

Election of Two Directors
Mr.Shuji Nakada and Mr.Hiroshi Kawaguchi were newly elected as Directors and each of them assumed their offices.

Copyright 2009 Daito Trust Construction Co., Ltd.