Annual Shareholders Meeting

Notice of Convocation of The12h Annual Shareholders Meeting

1．Date and Time June 24, 2011 (Friday), 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 12h business year (from April 1, 2010 through March 31, 2011), 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 12th business year (from April 1, 2010 through March 31, 2011)
（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
NOTICE OF CONVOCATION
OF THE 12th ANNUAL SHAREHOLDERS MEETING 		Download（PDF:174KB)

Results of The 12th Annual Shareholders Meeting

1．Date and Time June 24, 2011 (Friday), at 10：00 a.m. to 11：36 a.m.
2．The number of shareholders in attendance 7,690 (including 147 shareholders attending the meeting on the day)
3．NOTICE OF RESOLUTIONS
OF THE 12th ANNUAL SHAREHOLDERS MEETING 		Download（PDF:21KB)
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