Public Notice
General Meetings
2011 Annual Shareholders Meeting
Date: 2011-03-30 | |
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[1] Approval of Financial Statements of the 16th Fiscal Year
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Approved as Proposed
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[2] Approval of Partial Amendments of the Articles of Incorporation
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Approved as Proposed
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[3] Appointment of Directors
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Approved as Proposed
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[4] Appointment of Audit Committee
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Approved as Proposed
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[5] Approval of Remuneration Cap of Directors
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Approved as Proposed
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[6] Approval of Executives’ Severance Payment Provision
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Approved as Proposed
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* Shares present: Total number of the common shares with voting rights(Item 1) present at the opening of the meeting
* Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Item 1)
* Approval rate: Ratio calculated based on the total number of shares present