General Meeting of Shareholders
Notice of Resolutions at the 35th
General Meeting of Shareholders
The following reports and resolutions were made at the 35th General Meeting of Shareholders held today.
Reports
The following were reported:
1. The 35th Fiscal Period (April 1, 2010 to March 31, 2011)
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 35th Fiscal Period (April 1, 2010 to March 31, 2011)
Report of financial statements
Resolutions
Item 1
Disposition of Retained Earnings
The item was approved as proposed. The year-end dividend was set at ¥20 yen per share. As a result, dividends paid for the full fiscal period amounted to ¥39 per share, an increase of ¥1 per share from the previous fiscal year.
Item 2
Appointment of Six Directors
The item was approved as proposed. Katsumi Yoshida, Sadahiro Arikawa, Aiichiro Uchikomi, Syouji Shimada, Yasumasa Osada and Kazunori Azuma were appointed as directors and they assumed their posts.
Item 3
Appointment of One Corporate Auditor
The item was approved as proposed. Souhei Shigeyama was newly appointed as a corporate auditor and he assumed the post.
Item 4
Compensation to Directors
The item was approved as proposed. The Company decided to pay ¥15 million in compensation to its seven 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 35th fiscal period (ended March 31, 2011). Payment may be received by presenting the enclosed "35th Fiscal Period Year-End Dividend Receipt" at any Japan Post Bank location or at any post office (banking agent) during the payment period (June 20, 2011 to July 29, 2011).
Shareholders who have requested a bank transfer for dividend payments should review the enclosed "35th 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 "35th 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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