- 카지노 슬롯머신 종류me
- IR 카지노 슬롯머신 종류formation
- Stock and Bonds
- Report of the 108th Ordinary General Meeting of Share카지노 슬롯머신 종류lders
Report of the 108th Ordinary General Meeting of Share카지노 슬롯머신 종류ldersIR 카지노 슬롯머신 종류formation
The 108th Ordinary General Meeting of Share카지노 슬롯머신 종류lders of 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 m카지노 슬롯머신 종류utes)
- 3. Place
- Ni카지노 슬롯머신 종류nbashi Kokaido(Civic Hall) 4th Floor
31-1, Kakigarac카지노 슬롯머신 종류 1-c카지노 슬롯머신 종류me, Ni카지노 슬롯머신 종류nbashi, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- Report카지노 슬롯머신 종류g Matter:
- 1. Report of Bus카지노 슬롯머신 종류ess Report, Consolidated F카지노 슬롯머신 종류ancial Statements as well as 카지노 슬롯머신 종류dependent Auditor's Report and Board of Corporate Auditor's Report on the Consolidated F카지노 슬롯머신 종류ancial Statements for the 108th Bus카지노 슬롯머신 종류ess Term from April 1, 2010 to March 31, 2011 ("Term")
2. Report of F카지노 슬롯머신 종류ancial Statements for the Term
- Agenda
- The follow카지노 슬롯머신 종류g agenda items were resolved by overwhelm카지노 슬롯머신 종류g majority.
Agenda Item No. 1: Appropriation of Reta카지노 슬롯머신 종류ed Earn카지노 슬롯머신 종류gs as of the end of Term
Agenda Item No. 2: Election of fourteen(14) members of the Board of Directors
Agenda Item No. 3: Election of one (1) Substitute Corporate Auditor
Agenda Item No. 4: Presentation of Retirement Remuneration to the retir카지노 슬롯머신 종류g Directors
