March 8, 2006  



To the Shareholders:
Notice of the 147th Ordinary General Meeting of Shareholders

Dear Shareholders:

Notice is hereby given that the 147th 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, 2006, 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, 2006 (Thursday) 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 147th business period (from January 1, 2005 to December 31, 2005)
2. Reports for Consolidated Balance Sheet and Consolidated Income Statement for the 147th Business Annual Term (from January 1, 2005 to December 31, 2005) also, Audit Report for Consolidated Financial Documents for the 147th 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 147th business period
Proposition No. 2: Election of one director
Proposition No. 3: Granting of retirement gratuities for retiring director

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.


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