Report 카지노 슬롯머신 종류 the 108th Ordinary General Meeting 카지노 슬롯머신 종류 Shareholders카지노 슬롯머신 종류 Information

The 108th Ordinary General Meeting 카지노 슬롯머신 종류 Shareholders 카지노 슬롯머신 종류 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date
Tuesday, June 28, 2011
2. Time
From 10:00 to 11:46 A.M. (106 minutes)
3. Place
Nihonbashi Kokaido(Civic Hall) 4th Floor
31-1, Kakigaracho 1-chome, Nihonbashi, Chuo-Ku, Tokyo
4. Propositions
As per below
카지노 슬롯머신 종류ing Matter:
1. Report 카지노 슬롯머신 종류 Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board 카지노 슬롯머신 종류 Corporate Auditor's Report on the Consolidated Financial Statements for the 108th Business Term from April 1, 2010 to March 31, 2011 ("Term")
2. Report 카지노 슬롯머신 종류 Financial Statements for the Term
Agenda
카지노 슬롯머신 종류 following agenda items were resolved by overwhelming majority.

Agenda Item No. 1: Appropriation 카지노 슬롯머신 종류 Retained Earnings as 카지노 슬롯머신 종류 the end 카지노 슬롯머신 종류 Term
Agenda Item No. 2: Election 카지노 슬롯머신 종류 fourteen(14) members 카지노 슬롯머신 종류 the Board 카지노 슬롯머신 종류 Directors
Agenda Item No. 3: Election 카지노 슬롯머신 종류 one (1) Substitute Corporate Auditor
Agenda Item No. 4: Presentation 카지노 슬롯머신 종류 Retirement Remuneration to the retiring Directors

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