Report 슬롯머신 잭팟 확률 the 107th Ordinary General Meeting 슬롯머신 잭팟 확률 Shareholders슬롯머신 잭팟 확률 Information

The 107th Ordinary General Meeting 슬롯머신 잭팟 확률 Shareholders 슬롯머신 잭팟 확률 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Friday, June 25, 2010

2. Time

From 10:00 to 12:14 P.M. (134 minutes)

3. Place

Nihonbashi Kokaido(Civic Hall) 4th Floor
31-1, Kakigaracho 1-chome, Nihonbashi, Chuo-Ku, Tokyo

4. Propositions

As per below

슬롯머신 잭팟 확률ing Matter:

Report 슬롯머신 잭팟 확률 Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board 슬롯머신 잭팟 확률 Corporate Auditor's Report on the Consolidated Financial Statements for the 107th Business Term from April 1, 2009 to March 31, 2010 ("Term")

Report 슬롯머신 잭팟 확률 Financial Statements for the Term

Agenda

슬롯머신 잭팟 확률 following agenda items were resolved by overwhelming majority.

Agenda Item No. 1: Appropriation 슬롯머신 잭팟 확률 Retained Earnings as 슬롯머신 잭팟 확률 the end 슬롯머신 잭팟 확률 Term
Agenda Item No. 2: Election 슬롯머신 잭팟 확률 sixteen(16) members 슬롯머신 잭팟 확률 the Board 슬롯머신 잭팟 확률 Directors
Agenda Item No. 3: Election 슬롯머신 잭팟 확률 one (1) Substitute Corporate Auditor
Agenda Item No. 4: Change 슬롯머신 잭팟 확률 the Limit 슬롯머신 잭팟 확률 the Amount 슬롯머신 잭팟 확률 Remuneration for Directors and Corporate Auditors