Date : Friday, June 25, 2010 10:00a.m.- (Tokyo local time)
Place : Hotel Okura "Heian" Banquet Hall (main building 1F)
Resolved Matters :
Proposal : Election of Twelve Directors
This proposal was resolved as originally submitted.
Twelve directors, namely Junichi Ujiie, Kenichi Watanabe, Takumi Shibata, Masanori Itatani, Masanori Nishimatsu, Haruo Tsuji, Hajime Sawabe, Tsuguoki Fujinuma, Hideaki Kubori, Masahiro Sakane, Lord Colin Marshall and Dame Clara Furse were elected as directors.
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