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ANNUAL GENERAL MEETING OF SHAREHOLDERS Fiscal Year 2009
55th Annual General Meeting of Shareholders
Overview
- Date
- Saturday, March 20, 2010
- Venue
- Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
- Start Time
- 2:00 p.m.
- End Time
- 3:23 p.m.
- Number of Attended Shareholders
- 63
We hereby inform you the reported items, resolved item 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 55th term (January 1 to December 31, 2009)
- Non-consolidated financial statements for the 55th term (January 1 to December 31, 2009)
Resolved Items
- Agenda: Appointment of ten (10) directors
- Mr. Shigeyuki Yawata, Mr. Chiu Ka Sheung, Mr. Robert E. Patterson, Mr. Ashok B. Melwani, Mr. Kazuhide Kondo, Mr. Masato Tsuru, Mr. Kohtaro Miyagi, Mr. Ulrich Ruetz and Mr. Masaru Hattori were reappointed as proposed. Mr. Charles F. Martin was newly appointed this year as proposed.
Inquiries from Shareholders
- Strategies for China and Korea
- Dividend policy
Related Documents
- 2010-03-23Resolution of the 55th Annual General Meeting of Shareholders
- 2010-03-04Notice of the 55th annual general meeting of shareholders
Links to related information
- Financial Results
- Fiscal Year 2009（Financial Results）
- Annual General Meeting of Shareholders
- 55th Annual General Meeting of Shareholders
- Information regarding the 55th Annual General Meeting of Shareholders