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Wednesday, June 29, 2011, at 10:00 a.m. (JST)
Furusato Hall, 5F, Furusato Building
1-2-10, Minamishin-machi, Chuo-ku, Osaka
The 53rd Ordinary General Meeting of Shareholders was attended by approximately 70 shareholders. Proposal were approved and passed as originally proposed. Three shareholders raised questions and comments to which the Management offered answers and opinions.
Report on the business report, the consolidated financial statements and the results of the audit of the consolidated financial statements by the Accounting Auditors and the Board of Corporate Auditors for the 53rd business term (from April 1, 2010 to March 31, 2011).
Proposal 1: Approval of the consolidated financial statements for the 53rd business term
Proposal 2: Appropriation of retained earnings
Proposal 3: Partial amendment to the Articles of Incorporation
Proposal 4: Election of four (4) Directors
Proposal 5: Election of two (2) Corporate Auditors
Proposal 6: Election of one (1) Substitute Corporate Auditor
