## News＆Topics

News＆Topics The 92nd Term Ordinary General Meeting of Shareholders
2000.07.01
News

## The 92nd Term Ordinary General Meeting of Shareholders

The 92nd Term Ordinary General Meeting of Shareholders was duly held on Thursday, June 29, 2000.
The resolved matters were as follows:
1.A proposal for the distribution of profits was approved.
2.A part of the Articles of Association was amended to make the term of office for directors one year.
3.Directors and auditors were nominated, and they have assumed their respective office.
4.The directors who retired from office were granted rewards for their retirement.