The following documents are English translations of the USS Co., Ltd. Notice of Resolutions at the 31st Annual General Meeting of Shareholders (for the fiscal year ended March 31, 2011). USS is providing this translation solely for your convenience and does not make any guarantee that this document is accurate.
USS Co., Ltd.
507-20 Shinpo-machi, Tokai, Aichi, Japan
(Securities code: 4732)
Notice of Resolutions at the 31st Annual General Meeting of ShareholdersJune 28, 2011
Dear Shareholders: The following items were reported and the following resolutions were passed at the 31stAnnual General Meeting of Shareholders (for the fiscal year ended March 31, 2011) of USS Co., Ltd. (“the Company”), held on June 28, 2011. Sincerely, Yukihiro AndoPresident and Representative Director
Meeting Agenda: Items reported:1. The contents of the Business Report, the contents of the consolidated financial statements, and
the results of the audit of consolidated financial statements by accounting auditors and the Board of Corporate Auditors for the Company's 31st business term (from April 1, 2010 to March 31, 2011) 2. The financial reports for the Company's 31st business term (from April 1, 2010 to March 31, 2011)Items resolved:Item 1: Appropriation of retained earningsThe proposition was approved with no revisions.
A year-end dividend of 101 yen per share applicable to the 31st business term was also approved.Item 2: Election of 18 directorsThe proposition was approved with no revisions. The following candidates for directors were elected and appointed: Futoshi Hattori, Yukihiro Ando, Fumihiko Tamura, Shigeo Hara, Dai Seta, Motohiro Masuda, Eiji Gono, Toshio Mishima, Masafumi Yamanaka, Hiromitsu Ikeda, Masayuki Akase, Hiroaki Inoue, Yasuhisa Koga, Hiroshi Kojima, Hideo Okada, Isamu Hayashi, Satoru Madono and Koji Sato.
Officers of the CompanyRepresentative Directors and Executive Directors were elected at a meeting of the Board of Directors held after the 31st Annual General Meeting of the Shareholders. In addition, full-time corporate auditors were elected at a meeting of the Board of Corporate Auditors.
Upon the end of the annual meeting, the Company has the following directors and corporate auditors:Title | Name |
Chairman and Representative Director | Futoshi Hattori |
President and Representative Director | Yukihiro Ando |
Vice Chairman and Representative Director | Fumihiko Tamura |
Vice Chairman and Representative Director | Shigeo Hara |
Vice President and Representative Director | Dai Seta |
Executive Vice President | Motohiro Masuda |
Executive Vice President | Eiji Gono |
Senior Managing Director | Toshio Mishima |
Junior Managing Director | Masafumi Yamanaka |
Junior Managing Director | Hiromitsu Ikeda |
Junior Managing Director | Masayuki Akase |
Director | Hiroaki Inoue |
Director | Yasuhisa Koga |
Director | Hiroshi Kojima |
Outside Director | Hideo Okada |
Outside Director | Isamu Hayashi |
Outside Director | Satoru Madono |
Outside Director | Koji Sato |
Outside Corporate Auditor (full time) | Masura Takei |
Outside Corporate Auditor (full time) | Yukihiko Inoue |
Outside Corporate Auditor | Isao Otsuka |