March 7, 2007  



To the Shareholders:
Notice of the 148th Ordinary General Meeting of Shareholders

Dear Shareholders:

Notice is hereby given that the 148th 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 28, 2007, 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 29, 2007 (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 148th business period (from January 1, 2006 to December 31, 2006)
2. Reports for Consolidated Balance Sheet and Consolidated Income Statement for the 148th Business Annual Term (from January 1, 2006 to December 31, 2006) also, Audit Report for Consolidated Financial Documents for the 148th Business Year completed by Certified Public Accountant and Board of Auditors
Matters for resolution:
Proposition No. 1: Approval of the proposed appropriation of surplus
Proposition No. 2: Partial amendment of the Article of Incorporation of the Company (1)
Proposition No. 3: Partial amendment of the Article of Incorporation of the Company (2)
Proposition No. 4: Election of eight (8) Directors
Proposition No. 5: Election of one (1) Auditor
Proposition No. 6: Granting of retirement gratuities to the retiring Director and Auditor, and to Directors or Auditors to be retired in
accordance with abolitions of Provisions for gratuities to the retiring Director and Auditor
Proposition No. 7: Bonus allowance for Directors and Auditors
Proposition No. 8: Revision of remuneration for Directors and Auditors
Proposition No. 9: Allocation for free of deposits for stock issues in regard as protection against Take-over

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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