Annual Shareholders Meeting
Minutes of the latest shareholders meeting (including decisions reached)
30th Ordinary Shareholders Meeting
Date:
2007/06/27 (Wed) 10:00 a.m.to
Location:
3rd Floor Hall, AIFUL Headquarters, 381-1 Takasagocho, Gojo Agaru, Karasumadori, Shimogyo-ku, Kyoto
Announcement of General Shareholders Meeting:
Cover and operating report (1-18page)
(Consolidated) Balance sheet and profit (19-27page)
(Consolidated) Auditor's report (28-29page)
Balance sheet and profit (30-39page)
Auditor's report (40-41page)
Referencematerials on exercise of votingrights (42-50page)
Result of motions:
| Motion | Result |
Motion No. 1 | Approved |
| Motion No. 2 Appointment of ten directors | Approved |
| Motion No. 3 Appointment of one auditor | Approved |
| Motion No. 4 Appointment of one substitute auditor | Approved |
Motion No. 5 | Approved |
| Motion No. 6 Changes to directors' remuneration | Approved |
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Please note that you will also need to download "Asian Font Packs for Acrobat Reader" if you wish to view the Japanese versions.