- 카지노 슬롯머신 하는법
- 무료 슬롯 머신 다운 받기 Information
- Stock and Bonds
- Report 무료 슬롯 머신 다운 받기 the 106th Ordinary General Meeting 무료 슬롯 머신 다운 받기 Shareholders
Report 무료 슬롯 머신 다운 받기 the 106th Ordinary General Meeting 무료 슬롯 머신 다운 받기 Shareholders무료 슬롯 머신 다운 받기 Information
We are pleased to announce that the 106th Ordinary General Meeting 무료 슬롯 머신 다운 받기 Shareholders 무료 슬롯 머신 다운 받기 the Company was held, and at the Meeting reports and resolutions were made as described below;
After 무료 슬롯 머신 다운 받기 Meeting, newly elected Directors Mr. Yasuo Irie , Akinori Matsuda , Yoshihisa Kitajima and Takaki Yamamoto and Corporate Auditor Mr. Yoshiharu Saito addressed 무료 슬롯 머신 다운 받기ir firm determinations.
- 1. Date
- Fryday, June 26, 2009
- 2. Time
- From 10:00 to 11:35 A.M. (95 minutes)
- 3. Place
- Nihonbashi Kokaido(Civic Hall) 4th Floor
Nihonbashi Citizens Centre 31-1,
Kakigaracho 1-chome, Nihonbashi, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- 무료 슬롯 머신 다운 받기ing Matter:
- Report for Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board 무료 슬롯 머신 다운 받기 Corporate Auditor's Report on the Consolidated Financial Statements for the 106th Business Term from April 1, 2008 to March 31, 2009
Report for Financial Statements for 무료 슬롯 머신 다운 받기 106th Business Term from April 1, 2008 to March 31, 2009
- Agenda
- 무료 슬롯 머신 다운 받기 following agenda items were resolved with overwhelming majority.
Agenda Item No. 1: Appropriation 무료 슬롯 머신 다운 받기 Retained Earnings as 무료 슬롯 머신 다운 받기 the end 무료 슬롯 머신 다운 받기 106th Business Term
Agenda Item No. 2: Partial Amendment to Articles 무료 슬롯 머신 다운 받기 Incorporation
Agenda Item No. 3: Election 무료 슬롯 머신 다운 받기 sixteen(16) members 무료 슬롯 머신 다운 받기 the Board 무료 슬롯 머신 다운 받기 Directors
Agenda Item No. 4: Election 무료 슬롯 머신 다운 받기 one(1) Corporate Auditor
Agenda Item No. 5: Election 무료 슬롯 머신 다운 받기 one (1) Substitute Corporate Auditor
Agenda Item No. 6: Presentation 무료 슬롯 머신 다운 받기 Retirement Remuneration to the retiring Directors and Corporate Auditor
