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ANNUAL GENERAL MEETING OF SHAREHOLDERS Fiscal Year 2010
56th Annual General Meeting of Shareholders
Overview
- Date
- Saturday, March 19, 2011
- Venue
- Orion, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
- Start Time
- 1:00 p.m.
- End Time
- 1:40 p.m.
- Number of Attended Shareholders
- 55
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 56th term (January 1 to December 31, 2010)
- Non-consolidated financial statements for the 56th term (January 1 to December 31, 2010)
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, Mr. Masaru Hattori and Mr. Charles F. Martin were reappointed as proposed.
Related Documents
- 2011-03-22Resolution of the 56th Annual General Meeting of Shareholders
- 2011-03-04Notice of the 56th annual general meeting of shareholders
Links to related information
- Financial Results
- Fiscal Year 2010（Financial Results）
- Annual General Meeting of Shareholders
- 56th Annual General Meeting of Shareholders
- Information regarding the 56th Annual General Meeting of Shareholders