Hotel Grand Pacific Le Daiba B1, Palais Royal 6-1, Daiba 2-chome, Minato-ku, Tokyo
Matters forming the objects of the meeting
Matters to be reported
Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Board of Statutory Auditors for the 70th fiscal year (from April 1, 2010 to March 31, 2011)
Report on the non-consolidated financial statements for the 70th fiscal year (from April 1, 2010 to March 31, 2011)
Matters to be resolved
Proposition No. 1: Appropriation of retained earnings
Proposition No. 2: Election of 14 Directors
Proposition No. 3: Election of one Statutory Auditor
Proposition No. 4: Payment of bonuses for officers