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ANNUAL GENERAL MEETING OF SHAREHOLDERS Fiscal Year 2007
53rd Annual General Meeting of Shareholders
Overview
- Date
- Saturday, March 22, 2008
- Venue
- Rose Room, Palace Hotel Tokyo (2nd Floor), 1-1-1 Marunouchi, Chiyoda-ku, Tokyo
- Start Time
- 1:00 p.m.
- End Time
- 2:35 p.m.
- Number of Attended Shareholders
- 92
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 53rd term (January 1 to December 31, 2007)
- Non-consolidated financial statements for the 53rd term (January 1 to December 31, 2007)
Resolved Items
- Agenda: Election of eleven (11) directors
- Mr. Shigeyuki Yawata, Mr. Chiu Ka Sheung, Mr. Robert E. Patterson, Mr. Ashok B. Melwani, Mr. Tadakazu Koizumi, Mr. Kazuhide Kondo, Mr. Masato Tsuru, Mr. Kohtaro Miyagi, Mr. Ulrich Ruetz and Mr. Hideo Kamoshita were reappointed as proposed. Mr. Masaru Hattori was newly appointed this year as proposed.
Inquiries from Shareholders
- Attainment level of 1B7
- Future strategy in China
- Contents of the major shareholders in the Notice of the Annual General Meeting of Shareholders
- Share price
- Explanation regarding fluctuation of currency
- CEO’s succession plan
Related Documents
- 2008-03-24Notice of Resolution of the 53rd Annual General Meeting of Shareholders
- 2008-03-05Notice of the 53rd annual general meeting of shareholders
Links to related information
- Financial Results
- Fiscal Year 2007（Financial Results）
- Annual General Meeting of Shareholders
- 53rd Annual General Meeting of Shareholders
- Information regarding the 53rd Annual General Meeting of Shareholders