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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Nippon Tel.& T. | LSE:NPN | London | Ordinary Share | JP3735400008 | NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3,910.3704 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMNPN
RNS Number : 1677O
Nippon Telegraph and Telephone Corp
24 June 2010
June 24, 2010
Company Name: Nippon Telegraph and Telephone Corporation
Representative: Satoshi Miura,
President and Chief Executive Officer
(Code No.: 9432, First section of Tokyo, Osaka and Nagoya Stock Exchanges and
Fukuoka and Sapporo Stock Exchanges)
RESOLUTIONS ADOPTED AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS ON JUNE 24,
2010
On June 24, 2010, Nippon Telegraph and Telephone Corporation ("NTT") sent a
notice to its shareholders regarding resolutions adopted at the Ordinary General
Meeting of Shareholders held on the same date. Attached please find an English
translation of the notice.
+-----------------+
| For |
| further |
| information, |
| please |
| contact: |
+-----------------+
| Kazu |
| Yui or |
| Ken |
| Araki |
+-----------------+
| Investor |
| Relations |
| Office |
+-----------------+
| Nippon |
| Telegraph |
| and |
| Telephone |
| Corporation |
+-----------------+
| TEL: |
| +81-3-5205-5581 |
+-----------------+
| FAX: |
| +81-3-5205-5589 |
+-----------------+
RESOLUTIONS ADOPTED AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS ON JUNE 24,
2010
June 24, 2010
To the Shareholders
+----------------------------------------------------------------+--------+----------------+
| | | |
+----------------------------------------------------------------+--------+----------------+
| From: | | Representative |
| | | Director and |
| | | President |
+----------------------------------------------------------------+--------+----------------+
| | | Satoshi |
| | | Miura |
+----------------------------------------------------------------+--------+----------------+
| | | Nippon |
| | | Telegraph |
| | | and |
| | | Telephone |
| | | Corporation |
+----------------------------------------------------------------+--------+----------------+
| | | 3-1, |
| | | Otemachi |
| | | 2-chome, |
| | | Chiyoda-ku, |
| | | Tokyo |
+----------------------------------------------------------------+--------+----------------+
Re: Resolutions adopted at the 25th Ordinary General Meeting of Shareholders
This is a notice on the matters presented and resolved at the 25th Ordinary
General Meeting of Shareholders held today.
Matters Presented:
+--------+--------+------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| | 1. | Report on the business report, consolidated balance sheet, consolidated statement of income, consolidated statement of changes in equity, notes to consolidated financial statements and audit results of independent auditors and corporate auditors for the 25th fiscal year (from April 1, 2009 to March 31, 2010). |
+--------+--------+------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
+--------+--------+------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| | 2. | Report on the non-consolidated balance sheet, non-consolidated statement of income and non-consolidated statement of changes in shareholders' equity and other net assets, and notes to non-consolidated financial statements for the 25th fiscal year (from April 1, 2009 to March 31, 2010). |
+--------+--------+------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
The above matters were presented.
Matters Resolved:
+----------------------------------------------------------------+--------+--------------+
| | | |
+----------------------------------------------------------------+--------+--------------+
| First Item | | Distribution |
| | | of Retained |
| | | Earnings as |
| | | Dividends |
+----------------------------------------------------------------+--------+--------------+
| | |
+----------------------------------------------------------------+-----------------------+
| | | It was |
| | | resolved |
| | | as |
| | | proposed |
| | | that a |
| | | year-end |
| | | dividend |
| | | of JPY60 |
| | | per |
| | | share be |
| | | paid. |
+----------------------------------------------------------------+--------+--------------+
| | |
+----------------------------------------------------------------+-----------------------+
| Second Item | | Election |
| | | of |
| | | Twelve |
| | | Directors |
+----------------------------------------------------------------+--------+--------------+
| | |
+----------------------------------------------------------------+-----------------------+
| | | It was |
| | | resolved |
| | | as |
| | | proposed |
| | | that the |
| | | following |
| | | twelve |
| | | persons |
| | | be |
| | | elected |
| | | as |
| | | Directors: |
| | | Messrs. |
| | | Norio |
| | | Wada, |
| | | Satoshi |
| | | Miura, |
| | | Noritaka |
| | | Uji, Hiroo |
| | | Unoura, |
| | | Kaoru |
| | | Kanazawa, |
| | | Yasuyoshi |
| | | Katayama, |
| | | Toshio |
| | | Kobayashi, |
| | | Hiroki |
| | | Watanabe, |
| | | Hiromichi |
| | | Shinohara, |
| | | Tetsuya |
| | | Shoji, |
| | | Takashi |
| | | Imai and |
| | | Yotaro |
| | | Kobayashi. |
| | | Takashi |
| | | Imai and |
| | | Yotaro |
| | | Kobayashi |
| | | are |
| | | outside |
| | | directors. |
+----------------------------------------------------------------+--------+--------------+
| | |
+----------------------------------------------------------------+--------+--------------+
Notes:
+--------+--------+----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| | 1. | The above resolved items 1 and 2 were also approved by the Minister of Internal Affairs and Communications today in accordance with the Law Concerning Nippon Telegraph and Telephone Corporation, etc. |
+--------+--------+----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
+--------+--------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| | 2. | At the Meeting of the Board of Directors held after this Ordinary General Meeting of Shareholders, the following persons were elected and assumed office as follows: |
| | | |
| | | Director and Chairman: Mr. Norio Wada |
| | | Representative Director and President: Mr. Satoshi Miura |
| | | Representative Directors and Senior Executive Vice Presidents: Mr. Noritaka Uji |
| | | Mr. Hiroo Unoura |
| | | Mr. Kaoru Kanazawa |
| | | Executive Vice President: Mr. Yasuyoshi Katayama |
+--------+--------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------+
Payment for the 25th fiscal year year-end dividends
+-----------+
| Please |
| collect |
| your |
| 25th |
| fiscal |
| year-end |
| dividends |
| from your |
| nearest |
| Japan |
| Post Bank |
| branch or |
| post |
| office |
| (as a |
| bank |
| agency) |
| using the |
| enclosed |
| "Postal |
| order for |
| the 25th |
| fiscal |
| year |
| year-end |
| dividend" |
| between |
| June 25, |
| 2010 and |
| July 30, |
| 2010. |
+-----------+
+---------------+
| Please |
| find |
| enclosed |
| the |
| "Notice |
| of |
| dividend" |
| and |
| "Confirmation |
| of your |
| account" for |
| those |
| shareholders |
| who wish to |
| receive |
| payment of |
| the dividend |
| by transfer |
| of funds to a |
| financial |
| institution |
| designated by |
| you and the |
| "Notice of |
| dividend" and |
| "How to |
| receive |
| payment of |
| the dividend" |
| for those |
| shareholders |
| who wish to |
| receive |
| payment of |
| the dividend |
| according to |
| the |
| "dividends in |
| proportion to |
| the number of |
| shares held |
| per account" |
| allocation |
| method. |
+---------------+
+------------+
| Please |
| note |
| that, |
| beginning |
| this |
| year, |
| "Notice |
| of |
| dividend" |
| is also |
| delivered |
| to those |
| who are |
| collecting |
| dividends |
| through |
| "Postal |
| order for |
| the 25th |
| fiscal |
| year |
| year-end |
| dividend." |
| The |
| "Notice of |
| dividend" |
| confirms |
| the amount |
| of |
| dividends |
| received |
| and can be |
| used as |
| reference |
| material |
| for tax |
| return |
| forms. |
+------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMLIFERRFISFII
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