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 68th fiscal year (from April 1, 2008 to March 31, 2009)
Report on the non-consolidated financial statements for the 68th fiscal year (from April 1, 2008 to March 31, 2009)
Matters to be resolved
Proposition No. 1: Appropriation of retained earnings Proposition No. 2: Amendment to the Articles of Incorporation Proposition No. 3: Election of 19 Directors Proposition No. 4: Election of three Statutory Auditors Proposition No. 5: Payment of bonuses for officers