
| 1.Date and Time | June 24, 2009 (Wednesday), at 10:00 a.m. |
|---|---|
| 2.Place of the Meeting | ANA InterContinental 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 10th business year (from April 1, 2008 through March 31,
2009), 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 10th business year (from April 1, 2008 through March 31, 2009) |
|
| (Matters to be Resolved) | |
| First Item : Election of Ten (10) Directors Second Item : Election of One (1) Corporate Auditor Third Item : Election of One (1) Corporate Auditor Substitute Fourth Item : Partial Amendments to the Articles of Incorporation |
|
| NOTICE OF CONVOCATION OF THE 10th ANNUAL SHAREHOLDERS MEETING |
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| 1.Date and Time | June 24, 2009 (Wednesday), at 10:00 a.m. to 11:45 a.m. |
|---|---|
| 2.The number of shareholders in attendance | 146 |
| 3.NOTICE OF RESOLUTIONS OF THE 10th ANNUAL SHAREHOLDERS MEETING |
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