General Meeting of Shareholders
Notice of Resolutions at the 34th
General Meeting of Shareholders
The following reports and resolutions were made at the 34th General Meeting of Shareholders held today.
Reports
The contents of the following were reported:
1. The 34th Fiscal Period (April 1, 2009 to March 31, 2010)
Business report, consolidated financial statements, and the report of the audits of consolidated financial statements by the accounting auditor and the board of auditors.
2. The 34th Fiscal Period (April 1, 2009 to March 31, 2010)
Report of financial statements
Resolutions
Item 1
Disposition of Retained Earnings
The item was approved as proposed. The Company decided to pay a year-end dividend of ¥20 per share. As a result, dividends paid for the full fiscal period amounted to ¥38 per share, an increase of ¥2 per share from the previous fiscal year.
Item 2
Changes to the Articles of Incorporation
The item was approved as proposed.
Item 3
Appointment of Two Directors
The item was approved as proposed. Yasumasa Osada and Katsumi Yoshida were newly appointed as directors.
Item 4
Appointment of Three Corporate Auditors
The item was approved as proposed. Kunihito Minagawa, Hiroshi Osawa and Teigo Kobayashi were newly appointed as corporate auditors. All three are outside auditors.
Item 5
Compensation to Directors
The item was approved as proposed. The Company decided to pay ¥15 million in compensation to its six directors at the end of the subject fiscal year.
Note regarding payment of dividends
The Company decided to pay a year-end dividend of ¥20 per share for the 34th fiscal period (ended March 31, 2010). Payment may be received by presenting the enclosed "34th Fiscal Period Year-End Dividend Receipt" at any Japan Post Bank location or at any post office (banking agent) during the payment period (June 21, 2010 to July 30, 2010).
Shareholders who have requested a bank transfer for dividend payments should review the enclosed "34th Fiscal Period Year-End Dividend Statement" and "Notice Regarding Bank Transfer of Dividends." (Shareholders who have opted for proportional distribution of shares should check with the institution managing their account (such as a securities firm) regarding bank transfers of dividend payments.)
The enclosed "34th Fiscal Period Year-End Dividend Statement" may be required as an attachment when filing your tax return. Please retain it for your records.
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