Shareholders Meetings (TSE Group)
The Extraordinary General Shareholders Meeting
Resolutions
Proposal No. 1: Reduction in Capital
The proposal was approved in its original form.
The 5th Annual General Shareholders Meeting
Resolutions
Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 5th term (the period from April 1, 2011 to March 31, 2012)
The above-mentioned content was reported.
The Non-consolidated Financial Statements for the 5th term (the period from April 1, 2011 to March 31, 2012)
The above-mentioned content was reported.
Proposal: Regarding the election of fourteen (14) Directors
The proposal was approved in its original form
The 4th Annual General Shareholders Meeting
Resolutions
Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 4th term (the period from April 1, 2010 to March 31, 2011)
The above-mentioned content was reported.
The Non-consolidated Financial Statements for the 4th term (the period from April 1, 2010 to March 31, 2011)
The above-mentioned content was reported.
Proposal: Regarding the election of fifteen (15) Directors
The proposal was approved in its original form.
The 3rd Annual General Shareholders Meeting
Resolutions
Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 3rd term (the period from April 1, 2009 to March 31, 2010)
The above-mentioned content was reported.
The Non-consolidated Financial Statements for the 3rd term (the period from April 1, 2009 to March 31, 2010)
The above-mentioned content was reported.
Proposal: Regarding the election of fifteen (15) Directors
The proposal was approved in its original form.
The 2nd Annual General Shareholders Meeting
Resolutions
Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 2nd term (the period from April 1, 2008 to March 31, 2009)
The above-mentioned content was reported.
The Non-consolidated Financial Statements for the 2nd term (the period from April 1, 2008 to March 31, 2009)
The above-mentioned content was reported.
Proposal: Regarding the election of sixteen (16) Directors
The proposal was approved in its original form.
The 1st Annual General Shareholders Meeting
Resolutions
Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 1st term (the period from August 1, 2007 to March 31, 2008)
The above-mentioned content was reported.
The Non-consolidated Financial Statements for the 1st term (the period from August 1, 2007 to March 31, 2008)
The above-mentioned content was reported.
Proposal: Regarding the election of sixteen (16) Directors
The proposal was approved in its original form.
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