News Release
June 27, 2012
Ordinary General Meeting of Shareholders Approved 4 Agendas
Today, business report, balance sheet and profit and loss statement for the 38th fiscal term (a year ended on March 31, 2012) were announced at the ordinary general meeting of shareholders, and all the agendas were approved as follows.

Agendas in detail

Agenda 1
Appropriation of Surplus for the 38th Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 149 yen per share.

Agenda 2
Partial Amendment to the Articles of Incorporation
This issue was approved and resolved as originally proposed.

Agenda 3
Election of Two (2) Directors
This issue was approved and resolved as originally proposed.
Mr. Katsuma Kobayashi and Mr. Shuji Kawai were newly elected as Directors. Each of them has assumed their respective office.

Agenda 4
Election of One (1) Corporate Auditor
This issue was approved and resolved as originally proposed.
Mr. Kazumitsu Futami was newly elected as Corporate Auditor. He hasassumed his office.
Mr. Kazumitsu Futami is Outside Corporate Auditor.

Copyright 2009 Daito Trust Construction Co., Ltd.