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Notice of Resolution at The 112th Ordinary General Meeting of Shareholders

Date : June 26, 2012
Place : 1-3-6 Nakamagome, Ohta-ku, Tokyo

Reported Items

1. The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Accounting Auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2012 (from April 1, 2011 to March 31, 2012) were reported.
2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2012 (from April 1, 2011 to March 31, 2012) were reported.

Resolved Items

Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥8.5 per share.)
Agenda 2: Election of twelve (12) Directors
Approved as proposed, with the reelection and reappointment of Messrs. Masamitsu Sakurai, Shiro Kondo, Zenji Miura, Hiroshi Kobayashi, Shiro Sasaki, Nobuo Inaba, Eiji Hosoya and Mochio Umeda, and with the new election and appointment of Messrs.
Yozo Matsuura, Yoshinori Yamashita, Kunihiko Sato and Kunio Noji. All of them have assumed their respective offices.
Messrs. Eiji Hosoya, Mochio Umeda and Kunio Noji are Outside Directors.


Agenda 3: Election of one (1) Corporate Auditor
Approved as proposed, with the reelection and reappointment of Mr. Takao Yuhara. Hehas assumed his office.
Mr. Takao Yuhara is an Outside Corporate Auditor.
Agenda 4: Election of one (1) Substitute Corporate Auditor
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Corporate Auditor for Outside Corporate Auditor.
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Presentation Materials

The questions and answers at the 112th Ordinary General Meeting of Shareholders

APPENDIX

1. DIRECTORS
The Company’s Directors as of June 26, 2012 are as follows:
Director: Masamitsu Sakurai
* Director: Shiro Kondo
* Director: Zenji Miura
Director: Hiroshi Kobayashi
Director: Shiro Sasaki
Director: Nobuo Inaba
Director: Yozo Matsuura
Director: Yoshinori Yamashita
Director: Kunihiko Sato
** Director: Eiji Hosoya
** Director: Mochio Umeda
** Director: Kunio Noji

Note: * denotes Representative Directors.
** denotes Outside Directors.

2. CORPORATE AUDITORS
The Company’s Corporate Auditors as of June 26, 2012 are as follows:
Senior Corporate Auditor (Full-time): Yuji Inoue
Corporate Auditor (Full-time): Mitsuhiro Shinoda
** Corporate Auditor: Takao Yuhara
** Corporate Auditor: Tsukasa Yunoki

Note: ** denotes Outside Corporate Auditors.

3. EXECUTIVE OFFICERS
The Company’s Executive Officers as of June 26, 2012 are as follows:
Chairman
Masamitsu Sakurai
President and Chief Executive Officer
Shiro Kondo
Deputy President
Zenji Miura
Corporate Executive Vice Presidents
Hiroshi Kobayashi
Shiro Sasaki
Nobuo Inaba
Yozo Matsuura
Yoshinori Yamashita
Kunihiko Sato
Corporate Senior Vice Presidents
Terumoto Nonaka
Kenichi Kanemaru
Soichi Nagamatsu
Kenichi Matsubayashi
Hidetsugu Nonaka
Katsumi Kurihara
Kunihito Minakawa
Seiji Sakata
Corporate Vice Presidents
Yutaka Ebi
Junichi Matsuno
Masayuki Ishihara
Masahiro Nakamura
Hidenobu Endoh
Kazuo Nishinomiya
Hisao Murayama
Yasutomo Mori

[Group Executive Officers]
Corporate Senior Vice Presidents
Sadahiro Arikawa
Corporate Vice Presidents
Daisuke Segawa
Shuzo Saito
Takashige Itoh
Nobuaki Majima
Kiyotaka Yamada
Kiyoshi Tsujita