Shareholders Meeting
The 94th Annual General Meeting of Shareholders
Date and Time :
Friday, June 19, 2009, 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 120KB - 
Notice of Resolutions Passed in the 94th 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 94th Term (from April 1, 2008 to March 31, 2009).
- Financial Statements for the 94th Term (from April 1, 2008 to March 31, 2009)
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 per share. Together with the interim dividend of ¥16, the annual dividend was ¥32 per share.
Proposal 2 Partial Amendments to the Articles of Incorporation
This item was approved and resolved as originally proposed.
Proposal 3 Election of 14 Directors
Messrs. Takashi Wachi, Akira Takahashi, Takahiro Kugo, Koji Nakao, Hiroshi Matsumura, Takayoshi Mimura, Akira Oguma, Yutaro Shintaku, Shogo Ninomiya, Kenji Sekine, Takeshi Isayama and Masaharu Ikuta were reelected and appointed, and Messrs. Hideo Arase and Tadao Kakizoe were elected and appointed as originally proposed. Messrs. Takeshi Isayama, Masaharu Ikuta and Tadao Kakizoe are independent directors.
Proposal 4 Election of 1 Corporate Auditors
Messrs. Masasuke Omori was elected and appointed as originally proposed.Messrs. Masasuke Omori is external corporate auditor.
Proposal 5 Election of 1 Substitute Corporate Auditor
Mr. Eizaburo Sano was elected as originally proposed. Mr. Eizaburo Sano meets the criteria for external corporate auditor.
Proposal 6 Payment of Bonuses to Directors and Corporate Auditors
Directors’ bonuses totaling 154,500,000 yen will be paid to 12 directors (5,000,000 yen to 2 independent directors), and corporate auditors’ bonuses totaling 18,000,000 yen will be paid to 4 corporate auditors as originally proposed.
