General meeting of shareholdersthe 37th fiscal period
The ordinary general meeting of shareholders for the 37th fiscal period
|Date and Time||June 28, 2012; 10:00 - 10:38 am|
|Location||Room Sho-un, 4th floor, Kobe Seishin Oriental Hotel
5-6-3 Koji-dai, Nishi-ku, Kobe
|Shareholders present 1,984 voting rights 94,708
(present in person 46 voting right 43,658)
|Matters for reporting||1.Business report for the consolidated financial statements and detailed financial statements for the 37th fiscal period (from April 1, 2011 to March 31, 2012).
2.Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 37th 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 Two Statutory Auditors
Resolution No.3 Election of Two Substitute Auditors
Resolution No.4 Payment of Bonuses to Directors
Resolution No.5 Revision of compensation of Directors and Statutory Auditors
All the resolutions were approved as proposed.