General meeting of shareholdersthe 39th fiscal period
The ordinary general meeting of shareholders for the 39th fiscal period
|Date and Time||June 27, 2014; 10:00 - 10:35 am|
|Location||Room Sho-un, 4th floor, Kobe Seishin Oriental Hotel
5-6-3 Koji-dai, Nishi-ku, Kobe
|Shareholders present 1,674 voting rights 98,923
(present in person 35 voting right 44,214)
|Matters for reporting||1.Business report for the consolidated financial statements and detailed financial statements for the 39th fiscal period (from April 1, 2013 to March 31, 2014).
2.Audit report from accounting auditors and board of company auditors for the consolidated financial statements for the 39th fiscal period.
A report was made on the contents of the above statements.
Matters for resolution
Resolution No.1 Election of Eight Directors
Resolution No.2 Election of Two Substitute Auditors
All the resolutions were approved as proposed.