March 5, 2009  



To the Shareholders:
Notice of the 150th Ordinary General Meeting of Shareholders

Dear Shareholders:

Notice is hereby given that the 150th 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, you may exercise your voting rights in writing. In order to exercise your voting rights in writing, please refer the documents for the Meeting as mentioned below, indicate your approval or disapproval for the items on the agenda on the enclosed Exercise of Voting Rights Form, and then return it to the Company by 5:30 p.m. on Thursday, March 26, 2009.

Yours very truly,
Shigeo Tajima
President and Representative Director
 
Particulars
1. Date and hour of the meeting: March 27, 2009 (Friday) 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. Reports for Consolidated Balance Sheet and Consolidated Income Statement for the 150th Business Annual Term (from January 1, 2008 to December 31, 2008) also, Audit Report for Consolidated Financial Documents for the 150th Business Year completed by Certified Public Accountant and Board of Auditors
2. Report on the Business Report, the Balance Sheet and the Income Statement for the 150th business period (from January 1, 2008 to December 31, 2008)
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
Proposition No. 3: Election of eight (8) Directors
Proposition No. 4: Election of one (1) substitute Auditor
Proposition No. 5: Revision of Countermeasures to Large-Scale Acquisitions of Shares

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. Reports for Consolidated Balance Sheet and Consolidated Income Statement for the 150th Business Annual Term (from January 1, 2008 to December 31, 2008) also, Audit Report for Consolidated Financial Documents for the 150th Business Year completed by Certified Public Accountant and Board of Auditors


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