Shareholders Meeting
The 95th Annual General Meeting of Shareholders
Date and Time :
Tues, June 29, 2010, at 10:00 A.M.
Place :
Sapia Hall, Tokyo Station Conference
5th Floor, Sapia Tower
7-12, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
Invitation :
Summary 45KB - 
Notice of Resolutions Passed in the 95th Annual General Meeting of Shareholders
Matters reported
- Operations Report, Consolidated Financial Statements, and Audit Report concerning Consolidated Statements by Accounting Auditor and the Board of Corporate Auditors for the 95th Term (from April 1, 2009 to March 31, 2010).
- Financial Statements for the 95th Term (from April 1, 2009 to March 31, 2010)
The matters above were reported to the General Meeting of Shareholders.
Matters approved
Proposal 1 Appropriation of Retained Earnings
This item was approved and resolved as originally proposed. The year-end dividend for the Term was 16 yen per share. Together with the interim dividend of 16 yen, the annual dividend was 32 yen per share.
Proposal 2 Election of 15 Directors
Takashi Wachi, Yutaro Shintaku, Koji Nakao, Hiroshi Matsumura, Takayoshi Mimura, Akira Oguma, Shogo Ninomiya, Kenji Sekine, Hideo Arase, Akira Takahashi, Takeshi Isayama, Masaharu Ikuta and Tadao Kakizoe were reelected and appointed, and Kuniko Shouji and Toshiaki Takagi were elected and appointed as originally proposed. Takeshi Isayama, Masaharu Ikuta and Tadao Kakizoe are independent directors.
Proposal 3 Election of 1 Corporate Auditors
Nobuyuki Takai was elected and appointed as originally proposed. Nobuyuki Takai is external corporate auditor.
Proposal 4 Election of 1 Substitute Corporate Auditor
Eizaburo Sano was elected as originally proposed. Eizaburo Sano meets the criteria for external corporate auditor.
Proposal 5 Payment of Bonuses to Directors and Corporate Auditors
Directors' bonuses totaling 161,500,000 yen will be paid to 11 directors (excluding 3 independent directors) as originally proposed.
