Annual Shareholders Meeting

Notice of Convocation of The 10th Annual Shareholders Meeting

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		 Download（PDF:53KB)

Results of The 10th Annual Shareholders Meeting

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		 Download（PDF:16KB)
PageTop