| 1. Date and Time: | Tuesday, June 29, 2010, at 11:00 a.m. | |
| 2. Venue: | Head Office of the Company (the Nagoya Auction Site of the Company) 507-20, Shinpo-machi, Tokai, Aichi (Please refer to the map on the last page) |
- 3. Meeting Agenda:
- Items to be reported:
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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 30th business term (from April 1, 2009 to March 31, 2010) 2. The financial reports for the Company's 30th business term (from April 1, 2009 to March 31, 2010) - Items to be resolved:
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Item 1: Appropriation of retained earnings Item 2: Election of 18 directors
Notice of the 30th Annual General Meeting of Shareholders
The following documents are English translations of the USS Co., Ltd. Notice of the 30th Annual General Meeting of Shareholders (for the fiscal year ended March 31, 2010) as well as the Business Report, Consolidated Financial Statements, Independent Auditors’ Audit Report and Board of Corporate Auditors’ Audit Report, voting instructions, and information about the location of the shareholders meeting. Of the items that should be disclosed in the Business Report, the original Japanese text is accessible only via the Internet on the USS Web site (http://www.ussnet.co.jp) for the following items: “System to assure performance of duties by directors in compliance with laws and regulations and the Articles of Incorporation, and other systems to assure appropriateness of operations,” “Basic policy regarding control of policy decisions in respect of the Company’s finance and business,” “Notes on Consolidated Financial Statements” and “Notes on Non-consolidated Financial Statements.” USS is providing this translation solely for your convenience and does not make any guarantee that this document is accurate.
The following documents are English translations of the USS Co., Ltd. Notice of the 30th Annual General Meeting of Shareholders (for the fiscal year ended March 31, 2010) as well as the Business Report, Consolidated Financial Statements, Independent Auditors’ Audit Report and Board of Corporate Auditors’ Audit Report, voting instructions, and information about the location of the shareholders meeting. Of the items that should be disclosed in the Business Report, the original Japanese text is accessible only via the Internet on the USS Web site (http://www.ussnet.co.jp) for the following items: “System to assure performance of duties by directors in compliance with laws and regulations and the Articles of Incorporation, and other systems to assure appropriateness of operations,” “Basic policy regarding control of policy decisions in respect of the Company’s finance and business,” “Notes on Consolidated Financial Statements” and “Notes on Non-consolidated Financial Statements.” USS is providing this translation solely for your convenience and does not make any guarantee that this document is accurate.
Notice of Resolutions at the 30th Annual General Meeting of Shareholders
The following documents are English translations of the USS Co., Ltd. Notice of Resolutions at the 30th Annual General Meeting of Shareholders (for the fiscal year ended March 31, 2010). USS is providing this translation solely for your convenience and does not make any guarantee that this document is accurate.
The following documents are English translations of the USS Co., Ltd. Notice of Resolutions at the 30th Annual General Meeting of Shareholders (for the fiscal year ended March 31, 2010). USS is providing this translation solely for your convenience and does not make any guarantee that this document is accurate.
| June 24, 2009 | Notice of the 29th Annual General Meeting of Shareholders |
| June 25, 2008 | Notice of the 28th Annual General Meeting of Shareholders |
| June 26, 2007 | Notice of the 27th Annual General Meeting of Shareholders |
