The Technology and Intelligence Oriented Company That Turns Wisdom into Business.
| 2010 Annual General Shareholders’ Meeting | |
|---|---|
| Date | June 25, 2010 (Friday) |
| Location | Main Conference Room, B1, Nagase Head Office, Tokyo |
| Start time | 10:00 a.m. |
| End time | 10:51 a.m. |
| Matters to be voted on | |
| Proposal 1 | Appropriation of retained earnings |
| Proposal 2 | Election of 10 directors |
| Proposal 3 | Election of one substitute auditor |
| Proposal 4 | Renewal of measures for large-scale purchase of the Company’s shares (Takeover Defense measures) |
