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Last update : June 23, 2011 
The 119th Ordinary General Meeting of Shareholders
| 1. Date and time : |
June 23, 2011 (Thursday) at 10:00 am (Japan Standard Time) |
| 2. Place : |
Baroque Room, 3rd Floor
Nagoya Tokyu Hotel
4-6-8, Sakae, Naka-ku, Nagoya |
| 3.Agendas: |
| Matters reported: |
1. |
Report on the Business Report, Consolidated Financial Statements for the 119th fiscal term (from April 1, 2010 to March 31, 2011) and the result of the audits of the Consolidated Financial Statements by the Independent Auditors and the Board of Corporate Auditors |
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2. |
Report on the Financial Statements for the 119th fiscal term (from April 1, 2010 to March 31, 2011) |
Resolved items: |
| Proposal 1: |
Election of 6 Directors |
| Proposal 2: |
Election of 2 Auditors |
| Proposal 3: |
Payment of performance-based remuneration to 4 Directors |
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