ANNUAL GENERAL MEETING OF SHAREHOLDERS Fiscal Year 2008

54th Annual General Meeting of Shareholders

Overview

We hereby inform you the reported items, resolved item and the inquiries from the shareholders at the meeting.

Reported Items

1. 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 54th term (January 1 to December 31, 2008)
2. Non-consolidated financial statements for the 54th term (January 1 to December 31, 2008)

Resolved Items

Agenda 1: Partial amendment to the Articles of Incorporation

The item was approved as proposed.  For details of the amendment, please refer to the ‘Notice of 54th annual general meeting of shareholders’.

Agenda 2: Appointment 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, Mr. Hideo Kamoshita and Mr. Masaru Hattori were reappointed as proposed.

Agenda 3: Appointment of independent auditor

KPMG AZSA & Co. was appointed as proposed as a new independent auditor in place of Ernst & Young ShinNihon LLC.

Inquiries from Shareholders

• Influence of FOREX volatility on business performance
• The number of directors
• Aging of directors and executive officers

Related Documents

• 2009-03-30Notice of Resolution of the 54th Annual General Meeting of Shareholders
• 2009-03-23Partial Amendment to the Notice of the 54th Annual General Meeting of Shareholders
• 2009-03-12Notice of the 54th annual general meeting of shareholders