Last updated : June 26, 2013
The 28th Ordinary General Meeting of Shareholders [June 25, 2013]
Date and Time :10:00 a.m. on Tuesday, June 25, 2013
Venue :International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1,Takanawa 3-chome,Minato-ku,Tokyo
- 1Report on the business report, consolidated balance sheet, consolidated statement of income, consolidated statement of changes in equity and comprehensive income and audit results of independent auditors and corporate auditors for the 28th fiscal year (from April 1, 2012 to March 31, 2013)
- 2Report on the non-consolidated balance sheet, non-consolidated statement of income and non-consolidated statement of changes in shareholders' equity and other net assets for the 28th fiscal year (from April 1, 2012 to March 31, 2013)
The above matters were presented.
Item Distribution of Retained Earnings
It was resolved as proposed that a year-end dividend of ¥80 per share be paid.
Notice of Convocation
Situation of Resolution
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