- 카지노 슬롯머신 하는법
- IR 프라그마틱 무료게임formation
- Stock and Bonds
- Report 가상 축구 결과 the 109th Ordinary General Meeting 가상 축구 결과 Shareholders
Report 가상 축구 결과 the 109th Ordinary General Meeting 가상 축구 결과 Shareholders가상 축구 결과 Information
The 109th Ordinary General Meeting 가상 축구 결과 Shareholders 가상 축구 결과 the Company was held, and at the Meeting reports and resolutions were made as described below;
- 1. Date
- Thursday, June 28, 2012
- 2. Time
- From 10:00 to 11:21 A.M. (81 minutes)
- 3. Place
- 10th Floor, Hamarikyu Kensetu Plaza, 5-5-12,
Tsukiji, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- 가상 축구 결과ing Matter:
- 1. Report 가상 축구 결과 Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board 가상 축구 결과 Corporate Auditor's Report on the Consolidated Financial Statements for the 109th Business Term from April 1, 2011 to March 31, 2012 ("Term")
2. Report 가상 축구 결과 Financial Statements for the Term
- Agenda
- 가상 축구 결과 following agenda items were resolved by overwhelming majority.
Agenda Item No. 1: Appropriation 가상 축구 결과 Retained Earnings as 가상 축구 결과 the end 가상 축구 결과 the Term
Agenda Item No. 2: Amendment to the Article 가상 축구 결과 Incorporation 가상 축구 결과 the Company
Agenda Item No. 3: Election 가상 축구 결과 thirteen (13) members 가상 축구 결과 the Board 가상 축구 결과 Directors
Agenda Item No. 4: Election 가상 축구 결과 three (3) Corporate Auditors
Agenda Item No. 5: Election 가상 축구 결과 one (1) Substitute Corporate Auditor
Agenda Item No. 6: Presentation 가상 축구 결과 Retirement Remuneration to the retiring Directors and Corporate Auditor
