The 32nd Annual General Meeting of Shareholders
|Date and time||10:00 AM Friday, June 22, 2012|
|Venue||Hall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo|
|Agenda of the Meeting||
Matters for reporting
Matters for approval
Notice of resolutions
Matters for reporting and approval
|Matters for reporting||
|Matters for approval||
|Matter resolved||Number of votes for proposal||Number of votes against proposal||Number of abstentions||Requirements for approval||Voting results and ratio of voting for proposal (%)|
|Proposal: Appropriation of Surplus||7,742,040||48,600||11,412||*||Approved 97.69|
- *Approval of a majority of the voting rights of the shareholders present at the meeting.
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