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藤商事GRIIndex

(CodeNo.:9432)




THE29THORDINARYGENERAL
MEETINGOFSHAREHOLDERS

NOTICEOF
CONVOCATIONTableofcontents
InformationNoticeofConvocation2

nDateandTime:(Reference)ExercisingYourVotingRights3
Thursday,June26,2014
10:00a.m.ReferenceMaterialsfortheOrdinary5
GeneralMeetingofShareholders
nVenue:
InternationalConventionCenterPAMIR[AttachmentstotheNoticeofConvocation]
GrandPrinceHotelNewTakanawa
13-1,Takanawa3-chome,Minato-ku,TokyoBusinessReport13

nMatterstoberesolved:ConsolidatedFinancialStatements55
FirstItem%tAppropriationofEarnedSurplus
SecondItem%tElectionofElevenBoardMembersNon-consolidatedFinancialStatements58

ThirdItem%tElectionofTwoAudit&SupervisoryBoardMembers
Auditor’sReport61

ReferenceRef-1




NIPPONTELEGRAPHANDTELEPHONECORPORATION
5-1,Otemachi1-chome,Chiyoda-ku,Tokyo
ToAllShareholders

IwouldliketotakethisopportunitytothankallofNTT’sshareholdersforyour
continuedsupport.
Wearepleasedtosendyouthenoticeofconvocationforthe29thOrdinary
GeneralMeetingofShareholders,whichwillbeheldonThursday,June26,2014.A
reportonourbusinessoperationsforthe29thterm(April1,2013–March31,2014)
andtheresolutionstobediscussedattheOrdinaryGeneralMeetingofShareholders
isenclosed.Pleaseseetheattachmentsfordetails.


DuringthefiscalyearendedMarch31,2014,wehaveworkedtoproactively
developourglobalpresenceandimproveourcloudservicespursuanttotheMedium-
TermManagementStrategyformulatedinNovember2012,entitled“Towardsthe
NextStage.”
Inordertoallowustocontributetoaricher,moreconvenientsocietythan
everbefore,NTTGroupwilluseinnovationtocreateanetworkinfrastructureofthe
highestglobalstandardtosupportthecloud.NTTGroup
willalsopromotecollaborationwithavarietyofcompanies
withtheaimofbecominga“valuepartner”thatboth
individualandcorporatecustomerswillcontinuetoselect.


Iwouldliketoconcludethismessagebythankingour
shareholdersinadvanceforyourcontinuedunderstanding
andsupport.

June2014




HirooUnoura
PresidentandChiefExecutiveOfficer




1
NoticeofConvocation
(CodeNo.:9432)
June 2,2014
TotheShareholders
NIPPONTELEGRAPHANDTELEPHONECORPORATION
5-1,Otemachi1-chome,Chiyoda-ku,Tokyo100-8116,Japan


 情報提供元:http://www.toyo-rubber.co.jp/support/etc/gri-guideline.html
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