Shareholders' Meetings

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

Matters Presented

  • 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.

Matters Resolved

Item Distribution of Retained Earnings

It was resolved as proposed that a year-end dividend of ¥80 per share be paid.

Related materials

Notice of Convocation

Situation of Resolution

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