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The 8th Annual General Meeting of Shareholders

The 8th Annual General Meeting of Shareholders will convene as noted below.

Date 3/24/2011(Thursday) 10:00-
Location Kobe International Conference Center,the first floor Main Hall
6-9-1 Nakamachi, Minatojima, Chuo-ku, Kobe
Items to be Reported
  1. Business Reports, Consolidated Financial Statements, and Audit Reports on the Consolidated Financial Statements from the accounting auditor and the Board of Statutory Directors for the 8th business term (January 1, 2010 to December 31, 2010)
  2. Financial Statements for the 8th business term (January 1, 2010 to December 31, 2010)
Items for Resolution
  1. Appropriation of Surplus
  2. Election of Seven (7) Directors
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