Reporting Matter
Report on the Business Report, Financial Statements, and Consolidated Financial Statements for the 142nd Business Term (from April 1, 2010 to March 31, 2011), and the results of the audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit Committee
The above matter was reported.
Matters to be resolved
<Company Proposal>
Item No.1: Election of 13 Directors due to expiration of the term of office of all directors
These following persons were elected and assumed their offices forthwith.
- Takashi Kawamura
- Yoshie Ota
- Mitsuo Ohashi
- Nobuo Katsumata
- Tohru Motobayashi
- Isao Ono
- Sir Stephen Gomersall
- Tadamichi Sakiyama
- Masaharu Sumikawa
- Hiroaki Nakanishi
- Michiharu Nakamura
- Takashi Hatchoji
- Takashi Miyoshi
<Shareholder Proposal>
Item No.2: Removal of 1 Director
This proposal was rejected.
