Notice of Convocation of The11h Annual Shareholders Meeting

1．Date and Time	June 24, 2010 (Thursday), 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 11h business year (from April 1, 2009 through March 31, 2010), 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 11th business year (from April 1, 2009 through March 31, 2010)
	（Matters to be Resolved）
	First Item : Approval of the Share Exchange Agreement between the Company and EMOBILE Ltd. Second Item : Partial Amendments to the Articles of Incorporation Third Item : Election of Nine (9) Directors Fourth Item : Election of One (1) Corporate Auditor Substitute Fifth Item : Grant of Stock Options Sixth Item : Determination of the Terms and the Amount of the Remuneration in the Form of Stock Options for the Directors Seventh Item : Determination of the Terms and the Amount of the Remuneration in the Form of Stock Options for the Corporate Auditors Eighth Item : Payment of Bonus to Officers
NOTICE OF CONVOCATION OF THE 11th ANNUAL SHAREHOLDERS MEETING	Download（PDF:2.78MB) Partial Revision of Notice of Convocation of The 11th Annual Shareholders Meeting[PDF:51KB]

Results of The 11th Annual Shareholders Meeting