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ANNUAL GENERAL MEETING OF SHAREHOLDERS Fiscal Year 2006
52nd Annual General Meeting of Shareholders
Overview
- Date and Time
- 1:00 p.m., Wednesday, March 21, 2007
- Venue
- Rose Room, Palace Hotel Tokyo (2nd Floor), 1-1-1 Marunouchi, Chiyoda-ku, Tokyo
- Start Time
- 1:00 p.m.
- End Time
- 2:10 p.m.
- Number of Attended Shareholders
- 84
We hereby inform you the items to be reported, items to be resolved and the inquiries from the shareholders at the meeting.
Reported Items
- Business Report, consolidated financial statements and a report on the audit results of consolidated financial statements by the accounting auditors and the audit committee for the 52nd term (January 1 to December 31, 2006)
- Non-consolidated financial statements for the 52nd term (January 1 to December 31, 2006)
Resolved Items
- Agenda 1: Partial amendment to the Articles of Incorporation
- This item was resolved as proposed.
- Agenda 2: Election of eleven (11) directors
- Mr. Shigeyuki Yawata, Mr. Chiu Ka Sheung, Mr. Robert E. Patterson, Mr. Ashok B. Melwani, Mr. Tadakazu Koizumi, Mr. Hiroshi Matsuhashi, Mr. Kazuhide Kondo, Mr. Masato Tsuru and Mr. Kohtaro Miyagi were reappointed as proposed. Mr. Ulrich Ruetz and Mr. Hideo Kamoshita were newly appointed this year as proposed.
Inquiries from Shareholders
- Depressed share prices
- The background of goodwill arising through acquisition of VOGT
- Accounting procedure with regard to loan write-offs of an American subsidiary
Related Documents
- 2007-03-22Notice of Resolution of the 52nd Annual General Meeting of Shareholders
- 2007-03-13Notice on Partial Amendment of NOTICE OF THE 52ND ANNUAL GENERAL MEETING OF SHAREHOLDERS
- 2007-03-05Notice of the 52nd annual general meeting of shareholders （After amendment)
Links to related information
- Financial Results
- Fiscal Year 2006（Financial Results）
- Annual General Meeting of Shareholders
- 52nd Annual General Meeting of Shareholders
- Information regarding the 52nd Annual General Meeting of Shareholders