News Release
June 26, 2013
Ordinary General Meeting of Shareholders Approved 4 Agendas
Today, business report, balance sheet and profit and loss statement for the 39th fiscal term (a year ended on March 31, 2013) 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 39th Fiscal Term
This issue was approved and resolved as originally proposed.
The year-end dividend for the term was decided to be 165 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 One (1) Director
This issue was approved and resolved as originally proposed.
Mr. Toshiaki Yamaguchi and was newly elected as Directors.

Agenda 4
Election of One (1) Corporate Auditor
This issue was approved and resolved as originally proposed.
Mr. Kazuo Fujimaki was newly elected as Corporate Auditor.
Mr. Kazuo Fujimaki is Outside Corporate Auditor.

Copyright 2013 Daito Trust Construction Co., Ltd.