Investor Relations

The 32nd Annual General Meeting of Shareholders

Fiscal Year

Notice

Date and time10:00 AM Friday, June 22, 2012
VenueHall A, Tokyo International Forum, 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo
Agenda of the Meeting

Matters for reporting

  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012)

Matters for approval

  • Proposal: Appropriation of Surplus

Notice of resolutions

Matters for reporting and approval

Matters for reporting
  1. Business Report, Consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012) and results of audits by the Independent Auditor and the Board of Corporate Auditors of Consolidated Financial Statements
  2. Non-consolidated Financial Statements for the fiscal year ended March 31, 2012 (April 1, 2011 to March 31, 2012)

The particulars of the above were reported.

Matters for approval

Proposal: Appropriation of Surplus
This proposal was approved and adopted as proposed. It was decided to pay the year-end dividend for the fiscal year of 40 yen per share.

Voting results

Matter resolvedNumber of votes for proposalNumber of votes against proposalNumber of abstentionsRequirements for approvalVoting results and ratio of voting for proposal (%)
Proposal: Appropriation of Surplus7,742,04048,60011,412*Approved 97.69
  • Approval of a majority of the voting rights of the shareholders present at the meeting.

VOD, Materials

VOD* The online presentation was closed.
Materials
Notice of the 32nd Annual General Meeting of Shareholders (PDF: 1.10MB/45 pages)Open PDF file
Disclosed information on the Internet at the Time of Notifying Convocation of the 32nd Annual General Meeting of Shareholders (PDF: 204KB/32 page) Open PDF file
Notice of Resolutions of the 32nd Annual General Meeting of Shareholders (PDF: 52.0KB/1 page) Open PDF file
Voting results of the 32nd Annual General Meeting of Shareholders (PDF: 36.0KB/1 page) Open PDF file
Presentation material about the explanation on business strategy (PDF: 22.0MB/137 pages) Open PDF file
Back to top

This site uses cookies to improve user experience and the site. For more information, please refer to our Cookies Policy. You can decline cookies by modifying the web browser setting, but it may mean that you experience reduced functionality in your use of this site.