Report 축구 토토 the 112th Ordinary General Meeting 축구 토토 Shareholders축구 토토 Information

The 112th Ordinary General Meeting 축구 토토 Shareholders 축구 토토 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date
Friday, June 26, 2015
2. Time
From 10:00 to 10:39 A.M. (39 minutes)
3. Place
10th Floor, Hamarikyu Kensetu Plaza,
5-5-12, Tsukiji, Chuo-Ku, Tokyo
4. Propositions
As per below
축구 토토ing Matter:
1. Report 축구 토토 Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board 축구 토토 Corporate Auditor's Report on the Consolidated Financial Statements for the 112th Business Term from April 1, 2014 to March 31, 2015 ("Term")
2. Report 축구 토토 Financial Statements for the Term
Agenda
축구 토토 following agenda items were resolved by overwhelming majority.

Agenda Item No. 1: Appropriation 축구 토토 surplus
Agenda Item No. 2: Amendment to the Company's Articles 축구 토토 Incorporation
Agenda Item No. 3: Election 축구 토토 eleven (11) Directors

Related 축구 토토

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