Information regarding the 52nd Annual General Meeting of Shareholders

52nd ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company would hereby like to inform you that the 52nd annual general meeting of shareholders will be held as outlined below

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

Concerning the Exercise of Voting Rights

*    Shareholders attending the meeting are requested to fill out the voting form enclosed with this notice and submit it at the reception desk on the day of the meeting.
*     If you are unable to attend the meeting, please exercise your voting rights using either of the below methods.

[How to submit your voting form by mail]
After indicating your acceptance or rejection of the agenda items on the voting form enclosed with this notice, return the form to us.

[How to exercise your voting rights via the Internet]

When using a computer

(1) Access the Website for Exercising General Shareholder Meeting Voting Rights at http://www.e-tosyodai.com
(2) After reading the requests listed on the voting form, input the exercise of voting right number and exclusive password for the exercise of voting rights.
(3) Follow the instructions given on the screen to exercise your voting rights.

When using a mobile phone

(1) The following services can be utilized.  When using a mobile phone, access the Website for Exercising General Shareholder Meeting Voting Rights ( http://www.e-tosyodai.com ) in the same way as specified in “1. When using a computer” above, and follow the instructions displayed on the screen to exercise your voting rights.
-   i-mode
-   EZweb
-   Yahoo! Keitai
(i-mode is a service mark / registered trademark of NTT DoCoMo, Inc., EZweb is a service mark / registered trademark of KDDI Corp. and Yahoo! Keitai is a service mark / registered trademark of Softbank Mobile Corp.)
(2)   Your mobile phone needs to be equipped with an SSL communications function for secure encrypted communications.

 

Please note that shareholders are to bear any and all telecommunications charges, including call charges, and connection charges to be paid to Internet service providers when accessing the Website for Exercising General Shareholder Meeting Voting Rights.

 

In the event that a shareholder exercises a voting right on multiple occasions, the Company shall treat the shareholder’s final vote as the effective exercise of the voting right.

If the Reference Materials for Annual General Meeting of Shareholders and documents to be submitted are revised, the revisions shall be posted on this website.

• 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)