March 8, 2005  



To the Shareholders:
Notice of the 146th Ordinary General Meeting of Shareholders

Dear Shareholders:

Notice is hereby given that the 146th Ordinary General Meeting of Shareholders of the Company will be held as described below. You are cordially invited to attend the meeting.

If you are unable to attend the meeting, please review our reference document as attached hereto and send us the enclosed voting form by return mail to reach us by March 29, 2005, indicating thereon your vote for or against the proposals and affixing your seal or signature.

Yours very truly,
Yuichi Toba
President and Representative Director

 
Particulars
1. Date and hour of the meeting: March 30, 2005 (Wednesday) at 10:00 a.m.
2.
Place of the meeting: 6F Conference Room at Tokyo Truck Jigyo Kenpo Kaikan
5-7, Yonbancho, Chiyoda-ku, Tokyo
3.
Matters forming the objects of the meeting:
Matters to be reported:
1. Report on the Business Report, the Balance Sheet and the Income Statement for the 146th business period (from January 1, 2004 to December 31, 2004)
2. Reports for Consolidated Balance Sheet and Consolidated Income Statement on the 146th Business Annual Term (from January 1, 2004 to December 31, 2004) also, Audit Report for Consolidated Financial Documents for the 146th Business Year completed by Certified Public Accountant and Board of Auditors
Matters for resolution:
Proposition No. 1: Approval of the proposed appropriations of profit for the 146th business period
Proposition No. 2: Election of seven directors
Proposition No. 3: Election of one Statutory Auditor
Proposition No. 4: Granting of retirement gratuities for retiring director and auditor

If you attend the meeting on the day, you are kindly requested to hand over the enclosed voting form to us at the site reception.


<< Return to previous page