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The 121st Ordinary General Meeting of Shareholders
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Date and Time : March 28, 2013 (Thursday) at 10:00 a.m.
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| Place : | 13th floor Hall of the Company's Head Office
6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-shi
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| Purpose of Meeting : |
| | Items to be Reported :
(1) Business Report, Consolidated Financial Statements for the 121st business term (from January 1,
2012 to December 31, 2012) and Audit Reports on the Consolidated Financial Statements from the
Accounting Auditor and the Board of Statutory Auditors.
(2) Financial Statements for the 121st business term (from January 1, 2012 to December 31, 2012).
Items on the Agenda:
Item No. 1 on the Agenda : Approval of the proposed disposal of surplus
Item No. 2 on the Agenda : Election of eleven (11) Directors |
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| Notice of Convocation |
Download （2,638kbyte） |
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The items published on the Internet Website concerning the convocation of the
Ordinary General Meeting of Shareholders |
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| Notice of Voting Results at the 121st Ordinary General Meeting of Shareholders (corrected) |
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