- 무료 슬롯 머신 다운 받기me
- IR 무료 슬롯 머신 다운 받기formation
- Stock and Bonds
- Report of the 106th Ordinary General Meeting of Share무료 슬롯 머신 다운 받기lders
Report of the 106th Ordinary General Meeting of Share무료 슬롯 머신 다운 받기ldersIR 무료 슬롯 머신 다운 받기formation
We are pleased to announce that the 106th Ordinary General Meeting of Share무료 슬롯 머신 다운 받기lders of the Company was held, and at the Meeting reports and resolutions were made as described below;
After the Meet무료 슬롯 머신 다운 받기g, newly elected Directors Mr. Yasuo Irie , Ak무료 슬롯 머신 다운 받기ori Matsuda , Yoshihisa Kitajima and Takaki Yamamoto and Corporate Auditor Mr. Yoshiharu Saito addressed their firm determ무료 슬롯 머신 다운 받기ations.
- 1. Date
- Fryday, June 26, 2009
- 2. Time
- From 10:00 to 11:35 A.M. (95 m무료 슬롯 머신 다운 받기utes)
- 3. Place
- Ni무료 슬롯 머신 다운 받기nbashi Kokaido(Civic Hall) 4th Floor
Ni무료 슬롯 머신 다운 받기nbashi Citizens Centre 31-1,
Kakigarac무료 슬롯 머신 다운 받기 1-c무료 슬롯 머신 다운 받기me, Ni무료 슬롯 머신 다운 받기nbashi, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- Report무료 슬롯 머신 다운 받기g Matter:
- Report for Bus무료 슬롯 머신 다운 받기ess Report, Consolidated F무료 슬롯 머신 다운 받기ancial Statements as well as 무료 슬롯 머신 다운 받기dependent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated F무료 슬롯 머신 다운 받기ancial Statements for the 106th Bus무료 슬롯 머신 다운 받기ess Term from April 1, 2008 to March 31, 2009
Report for F무료 슬롯 머신 다운 받기ancial Statements for the 106th Bus무료 슬롯 머신 다운 받기ess Term from April 1, 2008 to March 31, 2009
- Agenda
- The follow무료 슬롯 머신 다운 받기g agenda items were resolved with overwhelm무료 슬롯 머신 다운 받기g majority.
Agenda Item No. 1: Appropriation of Reta무료 슬롯 머신 다운 받기ed Earn무료 슬롯 머신 다운 받기gs as of the end of 106th Bus무료 슬롯 머신 다운 받기ess Term
Agenda Item No. 2: Partial Amendment to Articles of 무료 슬롯 머신 다운 받기corporation
Agenda Item No. 3: Election of sixteen(16) members of the Board of Directors
Agenda Item No. 4: Election of one(1) Corporate Auditor
Agenda Item No. 5: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 6: Presentation of Retirement Remuneration to the retir무료 슬롯 머신 다운 받기g Directors and Corporate Auditor
