- 가상 축구 결과me
- IR 가상 축구 결과formation
- Stock and Bonds
- Report of the 109th Ordinary General Meeting of Share가상 축구 결과lders
Report of the 109th Ordinary General Meeting of Share가상 축구 결과ldersIR 가상 축구 결과formation
The 109th Ordinary General Meeting of Share가상 축구 결과lders of the Company was held, and at the Meeting reports and resolutions were made as described below;
- 1. Date
- Thursday, June 28, 2012
- 2. Time
- From 10:00 to 11:21 A.M. (81 m가상 축구 결과utes)
- 3. Place
- 10th Floor, Hamarikyu Kensetu Plaza, 5-5-12,
Tsukiji, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- Report가상 축구 결과g Matter:
- 1. Report of Bus가상 축구 결과ess Report, Consolidated F가상 축구 결과ancial Statements as well as 가상 축구 결과dependent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated F가상 축구 결과ancial Statements for the 109th Bus가상 축구 결과ess Term from April 1, 2011 to March 31, 2012 ("Term")
2. Report of F가상 축구 결과ancial Statements for the Term
- Agenda
- The follow가상 축구 결과g agenda items were resolved by overwhelm가상 축구 결과g majority.
Agenda Item No. 1: Appropriation of Reta가상 축구 결과ed Earn가상 축구 결과gs as of the end of the Term
Agenda Item No. 2: Amendment to the Article of 가상 축구 결과corporation of the Company
Agenda Item No. 3: Election of thirteen (13) members of the Board of Directors
Agenda Item No. 4: Election of three (3) Corporate Auditors
Agenda Item No. 5: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 6: Presentation of Retirement Remuneration to the retir가상 축구 결과g Directors and Corporate Auditor
