• Management Strategy
• Corporate Governance
• Financial Information
• IR Events
• • IR Calendar
  • Earnings Announcements
  • Challenge 2020 Vision
  • Medium-term Mgt. Plan Presentation
  • Shareholders' Meetings
• IR Library
• Stock and Bond Information
• FAQ
• Corporate Information

• IR Policy
• Contact IR
• Terms of Use

Shareholders' Meetings

(2012/06/29)

• The 212th Ordinary General Meeting of Shareholders

  Date and Hour	10：00～11：56, Thursday, June 28, 2012
  Place	Tokyo Gas Building 2F 5-20 , Kaigan 1-chome, Minato-ku, Tokyo
  Number of shareholders in attendance	972
  Chairman	Tsuyoshi Okamoto, president

  Agenda

  • Matters reported
    :"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Board of Corporate Auditors on the Consolidated Financial Statements for the 212th FY (from April 1, 2011 to March 31, 2012)
    The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.
  • Matters resolved
    Proposal No.1: Approval of the Appropriation of Surplus.
    Proposal No.2: Election of Eleven Directors.
    Mitsunori Torihara
    Tsuyoshi Okamoto
    Shigeru Muraki
    Michiaki Hirose
    Tsutomu Oya
    Mikio Itazawa
    Kazuo Yoshino
    Matsuhiko Hataba
    Yukio Sato
    Ryuichi Tomizawa
    Yoshihiko Nakagaki
    Proposal No.3: Election of Two Coporate Auditors.
    Yukio Masuda
    Yoshihiko Morita
  • Notice of Convocation of the 212th Annual Shareholders Meeting[PDF : 348KB]
  • Notes to the Financial Statements[PDF : 141KB]
  • ADDITIONS TO THE REFERENCE MATERIALS FOR THE SHAREHOLDERS MEETING CONTAINED IN THE NOTICE OF CONVOCATION OF THE 212th ANNUAL SHAREHOLDERS MEETING[PDF : 45KB]
  • Notice of Resolution at the 212th Annual Shareholders Meeting[PDF : 102KB]
  • Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 212th Annual Shareholders Meeting[PDF : 65KB]

  Reference

  Number of shareholders who own voting rights

   : 107,494

  Number of voting rights

   : 2,571,162

  Number of shareholders who exercised voting rights

   : 36,651

  Number of voting rights

   : 1,999,072

• The 211th Ordinary General Meeting of Shareholders

  The 211th Ordinary General Meeting of Shareholders (June 29, 2011)

  • Notice of Convocation of the 211th Annual Shareholders Meeting[PDF : 333KB]
  • Notice of Resolution at the 211th Annual Shareholders Meeting[PDF : 100KB]
  • Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 211th Annual Shareholders Meeting[PDF : 45KB]

• The 210th Ordinary General Meeting of Shareholders

  The 210th Ordinary General Meeting of Shareholders (June 29, 2010)

  • Notice of Convocation of the 210th Annual Shareholders Meeting[PDF : 333KB]
  • Notice of Resolution at the 210th Annual Shareholders Meeting[PDF : 103KB]
  • Extraordinary Report of the Results of the Counting of the Exercised Voting Rights at the 210th Annual Shareholders Meeting[PDF : 50KB]

• The 209th Ordinary General Meeting of Shareholders

  The 209th Ordinary General Meeting of Shareholders (June 26, 2009)

  • Notice of the 209th Ordinary General Meeting of Shareholders[PDF : 424KB]
  • Notice of Resolution at the 209th Ordinary General Meeting of Shareholders[PDF : 112KB]

• The 208th Ordinary General Meeting of Shareholders

  The 208th Ordinary General Meeting of Shareholders (June 27, 2008)

  • Notice of the 208th Ordinary General Meeting of Shareholders[PDF : 433KB]
  •  Notice of Resolution at the 208th Ordinary General Meeting of Shareholders[PDF : 24KB]

• The 207th Ordinary General Meeting of Shareholders

  The 207th Ordinary General Meeting of Shareholders (June 28, 2007)

  • Notice of the 207th Ordinary General Meeting of Shareholders[PDF : 414KB]
  • Notice of Resolution at the 207th Ordinary General Meeting of Shareholders[PDF : 52KB]

• The 206th Ordinary General Meeting of Shareholders

   The 206th Ordinary General Meeting of Shareholders (June 29, 2006)

  • Notice of the 206th Ordinary General Meeting of Shareholders[PDF : 273KB]
  • Notice of Resolution at the 206th Ordinary General Meeting of Shareholders[PDF : 49KB]

• The 205th Ordinary General Meeting of Shareholders

   The 205th Ordinary General Meeting of Shareholders (June 29, 2005)

  • Notice of the 205th Ordinary General Meeting of Shareholders[PDF : 93KB]

• The 204th Ordinary General Meeting of Shareholders

  The 204th Ordinary General Meeting of Shareholders (June 29, 2004)

  • Notice of the 204th Ordinary General Meeting of Shareholders[PDF : 76KB]

• The 203rd Ordinary General Meeting of Shareholders

  The 203rd Ordinary General Meeting of Shareholders (June 27, 2003)

  • Notice of the 203rd Ordinary General Meeting of Shareholders[PDF : 139KB]

• The 202nd Ordinary General Meeting of Shareholders

  The 202nd Ordinary General Meeting of Shareholders (June 27, 2002)

  • Notice of the 202nd Ordinary General Meeting of Shareholders[PDF : 164KB]