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ANNUAL GENERAL MEETING OF SHAREHOLDERS Fiscal Year 2011
57th Annual General Meeting of Shareholders
Overview
- Date
- Tuesday, March 20, 2012
- Venue
- Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
- Start Time
- 2:00 p.m.
- End Time
- 3:13 p.m.
- Number of Attended Shareholders
- 102
In the following, we inform you on 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 57th term (January 1 to December 31, 2011)
- Non-consolidated financial statements for the 57th term (January 1 to December 31, 2011)
Resolved Items
- Agenda: Appointment of nine (9) directors
- Mr. Shigeyuki Yawata, Mr. Robert E. Patterson, Mr. Ashok B. Melwani, Mr. Kohtaro Miyagi, Mr. Ulrich Ruetz, Mr. Masaru Hattori and Mr. Charles F. Martin were reappointed as proposed. Mr. Nobuyuki Oneda and Mr. Shinji Yoko were newly appointed this year as proposed.
Inquiries from Shareholders
- Reasons for the rise of the cost rate
- Breakdown of the extraordinary loss/profit
- Sales of the 4th quarter
- Strategies how to cope with fluctuating copper prices
- Fluctuating copper prices and foreign exchange rates
- Operation of the financial subsidiary
- Corresponding with rising interest rates
- Term of office of outside directors
Related Documents
- 2012-03-23Results of Voting of the 57th Annual General Meeting of Shareholders
- 2012-03-21Notice on the Appointment of Executive Officers and Committee Memberships
- 2012-03-21Resolution of the 57th Annual General Meeting of Shareholders
- 2012-03-20Excerpts of CEO’s explanations on the operational results for fiscal 2011 at the 57th Annual General Meeting of Shareholders
- 2012-03-02Notice of the 57th annual general meeting of shareholders
Links to related information
- Financial Results
- Fiscal Year 2011（Financial Results）
- Annual General Meeting of Shareholders
- 57th Annual General Meeting of Shareholders
- Information regarding the 57th Annual General Meeting of Shareholders