We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
TDK | LSE:TDK | London | Ordinary Share | JP3538800008 | JPY50 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 5,788.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTDK
RNS Number : 9135H
TDK Corporation
06 June 2011
Attention All Shareholders
June 6, 2011
Takehiro Kamigama
President & Representative Director
TDK Corporation
13-1, Nihonbashi 1-chome
Chuo-ku, Tokyo
NOTICE OF CONVOCATION OF
THE 115TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholder:
Thank you for your continued interest in TDK Corporation (the "Company").
We offer our most sincere condolences to all those affected by the Great East Japan
Earthquake that struck in March of this year and hope that the affected area will be restored
as soon as possible.
You are hereby notified that the 115th Ordinary General Meeting of Shareholders will
be held as stated below. You are respectfully requested to attend the meeting.
In the event that you are unable to attend the meeting, you may exercise your votes
using either of the methods described below. Please vote by 5:20 P.M. on June 28, 2011
(Tuesday), after carefully reading the attached Reference Documents for Shareholders
Meeting.
[Voting by Mail]
Please indicate your approval or disapproval of the proposals to be resolved on the
voting form enclosed herewith and return it to the Company by the deadline specified above.
[Voting via the Internet]
Please enter your approval or disapproval of the proposals to be resolved by the
deadline specified above.
Details
1. Date and Time: 10:00 A.M. on June 29, 2011 (Wednesday)
2. Place of the Meeting: Technical Center of the Company, 9th Floor
15-7, Higashi-Ohwada 2-chome, Ichikawa-shi,
Chiba Prefecture
3. Purposes of the Meeting:
Matters to be Reported
1. Report on the Business Report and the Consolidated Financial Statements
for the 115th Business Year (from April 1, 2010 to March 31, 2011), and
Report on the Audit Results of the Consolidated Financial Statements for
the 115th Business Year by the Accounting Auditor and the Board of
Company Auditors
2. Report on the Non-Consolidated Financial Statements for the 115th
Business Year (from April 1, 2010 to March 31, 2011)
Matters to be Resolved
First Item: Appropriation of Retained Earnings
Second Item: Election of Seven (7) Directors
Third Item: Election of Five (5) Company Auditors
Fourth Item: Provision of a Bonus to Directors as a Group
Fifth Item: Partial Amendment of the Articles of Incorporation
Sixth Item: Truncation and Provision of Retirement Benefits (Reserved in
the Past) to a Director in accordance with the Abolishment of
the Retirement Benefits System
Seventh Item: Provision of Retirement Benefits (Reserved in the Past) to a
Retiring Company Auditor (Abolishment of the Retirement
Benefits System)
Eighth Item: Provision of Retirement Benefits (Reserved in the Past) to a
Retiring Outside Company Auditor (Abolishment of the
Retirement Benefits System)
4. Validity of Votes:
1) If you vote by both mail and the Internet, then the Internet vote will be
counted as the valid vote.
2) If you vote multiple times via the Internet, your last vote will be counted as the
valid vote.
5. Other Information:
1) If you are attending the meeting, kindly submit the voting form at the
reception. Also, please bring this Notice of Convocation with you to the
meeting.
2) In accordance with the law and Article 16 of the Company's Articles of
Incorporation, the following items of the Company's Consolidated Financial
Statements and Non-Consolidated Financial Statements, as audited by the
Accounting Auditor and the Company Auditors, are available on the
Company's Internet website (http://www.tdk.co.jp/) instead of being attached
to this notification:
-- List of Notes to the Consolidated Financial Statements; and
-- List of Notes to the Non-Consolidated Financial Statements.
3) In the event that there are amendments made to the Reference Documents for
Shareholders Meeting, the Business Report, the Consolidated Financial
Statements, or the Non-Consolidated Financial Statements, such amendments
will be found on the Company's Internet website (website address provided
above).
To view the Notice of Convocation of Ordinary General Meeting of Shareholders 2011, click on or paste the following link into your web browser:
http://www.rns-pdf.londonstockexchange.com/rns/9135H_-2011-6-6.pdf
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMSSDSUMFFSEDM
1 Year TDK Chart |
1 Month TDK Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions