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|
The particulars of the above were reported.
|Matters for approval|
Proposal: Appropriation of Surplus
|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.
|VOD||* The online presentation was closed.|