- 카지노 슬롯머신 하는법
- 카지노 슬롯머신 하는법 Information
- Stock and Bonds
- Report 카지노 슬롯머신 하는법 the 113th Ordinary General Meeting 카지노 슬롯머신 하는법 Shareholders
Report 카지노 슬롯머신 하는법 the 113th Ordinary General Meeting 카지노 슬롯머신 하는법 Shareholders카지노 슬롯머신 하는법 Information
The 113th Ordinary General Meeting 카지노 슬롯머신 하는법 Shareholders 카지노 슬롯머신 하는법 the Company was held, and at the Meeting reports and resolutions were made as described below;
- 1. Date
- Tuesday, June 28, 2016
- 2. Time
- From 10:00 to 11:21 A.M. (81 minutes)
- 3. Place
- 2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo
- 4. Propositions
- As per below
- 카지노 슬롯머신 하는법ing Matter:
- 1. Report 카지노 슬롯머신 하는법 Business Report, Consolidated Financial Statements as well as Independent Auditor's Report and Board 카지노 슬롯머신 하는법 Corporate Auditor's Report on the Consolidated Financial Statements for the 113th Business Term from April 1, 2015 to March 31, 2016 ("Term")
2. Report 카지노 슬롯머신 하는법 Financial Statements for the Term
- Agenda
- 카지노 슬롯머신 하는법 following agenda items were resolved by overwhelming majority.
Agenda Item No. 1: Appropriation 카지노 슬롯머신 하는법 surplus
Agenda Item No. 2: Election 카지노 슬롯머신 하는법 ten (10) Directors
Agenda Item No. 3: Election 카지노 슬롯머신 하는법 three (3) Corporate Auditors
Agenda Item No. 4: Election 카지노 슬롯머신 하는법 one (1) Substitute Corporate Auditor
Agenda Item No. 5: Modification 카지노 슬롯머신 하는법 remuneration structure for Directors
