Annual General Meeting of Shareholders
The 11th Term
Date and Time | Wednesday, June 22, 2011 at 10:00 am |
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Place | Grand Hall, Nomura Conference Plaza Nihonbashi, 6th floor, Nihonbashi Nomura Building 4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo |
Purposes
Matters to be reported |
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Matters to be voted on | Agenda No.1: Election of Six (6) Directors Agenda No.2: Election of One (1) Statutory Auditor Agenda No.3: Election of One (1) Substitute Statutory Auditor |
Related Documents
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Notice of the Annual General Meeting of Shareholders for the 11th Term
(82KB)
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Reference Materials for the Annual General Meeting of Shareholders
(595KB)
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Business Report for the 11th Fiscal Year
(535KB)
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Combined file of the above 3 documents
(870KB)
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Consolidated Financial Statements
Financial Statements
Audit Reports(843KB)
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Notice on Resolutions at the Annual General Meeting of Shareholders for the 11th Term
(11KB)
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Presentation of Fiscal Year 2010 Financial Results
(185KB)
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Summary of Question and Answer Session
(36KB)