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Notice of Convocation of the 116th Ordinary General Meeting of Shareholders

Dear Shareholder:

You are hereby notified that the 116th Ordinary General Meeting of Shareholders will be held as stated below. You are respectfully requested to attend the meeting.

Details

Date and Time: 10:00 A.M. on June 28, 2012 (Thursday)
Place of the Meeting: Technical Center of the Company, 9th Floor
15-7, Higashi-Ohwada 2-chome, Ichikawa-shi,
Chiba Prefecture
Purposes of the Meeting: Matters to Be Reported:
  1. Report on the Business Report and the Consolidated Financial Statements for the 116th Business Year (from April 1, 2011, to March 31, 2012), and Report on the Audit Results of the Consolidated Financial Statements for the 116th Business Year by the Accounting Auditor and the Board of Company Auditors
  2. Report on the Non-Consolidated Financial Statements for the 116th Business　Year (from April 1, 2011, to March 31, 2012)
Matters to Be Resolved:
  • First Item: Appropriation of Retained Earnings
  • Second Item: Election of Seven (7) Directors
  • Third Item: Partial Amendment of the Articles of Incorporation
Technical Center

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