General meeting of shareholdersthe 36th fiscal period
The ordinary general meeting of shareholders for the 36th fiscal period
|Date and Time||June 29, 2011; 10:00 - 10:35 am|
|Location||Room Mirage, 3rd floor, Kobe Seishin Oriental Hotel
5-6-3 Koji-dai, Nishi-ku, Kobe
|Shareholders present 2,442 voting rights 91,341
(present in person 58 voting right 43,060)
|Matters for reporting||1.Business report for the consolidated financial statements and detailed financial statements for the 36th fiscal period (from April 1, 2010 to March 31, 2011).
2.Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 36th fiscal period.
A report was made on the contents of the above statements.
Matters for resolution
Resolution No.1 Election of Seven Directors
Resolution No.2 Election of One Statutory Auditors
Resolution No.3 Election of Two Substitute Auditors
All the resolutions were approved as proposed.