March 28, 2014 (Friday) at 10:00 a.m.
Grand Prince Hotel New Takanawa
"International Convention Center PAMIR"
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Matters reported1. Business Report and the Consolidated Financial Statements for the 5th business term (from January 1, 2013 to December 31, 2013), the audit reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.2. The Financial Statements for the 5th business term (from January 1, 2013 to December 31, 2013)Matters resolvedProposal 1: Appropriation of SurplusProposal 2: Election of Nine (9) DirectorsProposal 3: Election of One (1) Substitute Audit & Supervisory Board Member
distributed by