General Meeting of Shareholders

Notice of Convocation of The 8th Ordinary General Meeting of Shareholders

1．Date and Time June 27, 2007 (Wednesday), at 1:00 p.m.
2．Place of the Meeting ANA InterContinental Hotel Tokyo, Prominence (B1 level)
1-12-33 Akasaka, Minato-ku, Tokyo, Japan
3．Purpose of the Meeting （Matters to be Reported）
1. Report on the consolidated financial statement for the 8th business year (from April 1, 2006 through March 31, 2007), and audit report on the consolidated financial statement thereof by the accounting auditor and the board of corporate auditors.
2. Report on the business report and financial statement for the 8th business year (from April 1, 2006 through March 31, 2007)
（Matters to be Resolved）
First Item : Election of Nine (9) Directors
Second Item : Election of Two (2) Corporate Auditors
Third Item : Election of One (1) Corporate Auditor Substitute
Fourth Item : Payment of Bonus to Officers
Fifth Item : Partial Amendments to the Articles of Incorporation
NOTICE OF CONVOCATION
OF THE 8TH ORDINARY GENERAL MEETING OF SHAREHOLDERS		 Download（PDF:56KB)
NOTICE OF RESOLUTIONS
OF THE 8TH ORDINARY GENERAL MEETING OF SHAREHOLDERS		 Download（PDF:16KB)
PageTop