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Outline of day

As of June 18, 2009

The 15th Ordinary General Shareholders' Meeting

Date and time Thursday, June 18, 2009 10:00 am(Japan time)
Place Shin Yokohama Kokusai Hotel, “Blue Pulm”(South Building 4th floor)

Report and resolutions

Matters reported

  1. 1.Business Report, Consolidated and Non-consolidated Financial Statements for the 15th fiscal year(from April 1, 2008 to March 31, 2009)
  2. 2.Consolidated Financial Statement Audit Reports by the Accounting Auditor and Board of Corporate Auditors

PC DEPOT reported about the aforementioned businesses, financials, consolidated financials, and the audit results of consolidated financials.

Matters resolved

Proposal No.1:
Amendments to the Articles of Incorporation
The draft proposal was approved as is.
(PC DEPOT amended the Articles of Incorporation due to enactment of the "Law for Partial Amendments to the Law Concerning Book-entry Transfer of Bonds and Other Securities to Streamline the Settlement of Transactions of Stocks and Other Securities.")
Proposal No.2:
Election of seven(7)Directors
Takahisa Nojima, Shigehiko Sakai, Kenshi Hamamatsu, Mitsuyoshi Hae, and Naohisa Sudo were appointed and reelected; Hidehiro Takayama and Hideaki Izawa were newly appointed and elected.
Proposal No.3:
Election of one(1)Substitute Auditor
Naohisa Sudo was appointed and elected.
Proposal No.4:
Payment of Retirement Benefits to Retiring Director and Corporate Auditor
The draft proposal was approved as is.
(The proposal to pay retirement benefits to retiring Director Mitsushi Nishiyama and Auditor Hiroyuki Kubota was approved.)
Proposal No.5:
Payments to Directors and Corporate Auditors Due to Termination of Retirement Benefit Program
The draft proposal was approved as is.
(The proposal to make payments to reelected directors and incumbent corporate auditors at the time of their retirement, following the termination of the retirement benefit system, was approved.)
Outline of day Please visit here

Notice of Convocation of the 15th Ordinary General Shareholders' Meeting (145KB)

Investor's Guide (754KB)

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