All Nippon Airways ANA ANA's AGM Resolution

  All Nippon Airways (ANA) - ANA's AGM Resolution

RNS Number : 6629F
All Nippon Airways Co Ld
19 June 2012
 



                                                                 June 19, 2012

 

Dear Shareholders

 

                                                                Shinichiro Ito
                                           President & Chief Executive Officer
                                                  All Nippon Airways Co., Ltd.
                                                5-2, Higashi-Shimbashi 1-chome
                                              Minato-ku, Tokyo 105-7133, Japan

 

                             Notice of Resolution

             at the 67th Ordinary General Meeting of Shareholders

 

We are pleased to announce that the following items were reported and resolved
at the 67th Ordinary General Meeting of Shareholders held today.

 

A. Reported Items

1.     Business Report, Consolidated Financial Statements, and the Results  of 
Audit of Consolidated  Financial Statements  by Independent  Auditors and  the 
Board of Corporate Auditors for the 62nd term (from April 1, 2011 to March 31,
2012).

2.     Non-consolidated Financial Statements for the 62nd term (from April  1, 
2011to March 31, 2012).

The above items were reported to the shareholders.

 

B. Resolved Items

1. Appropriation of Surplus

This item was approved as proposed.   The amount of the year-end dividend  was 
set at 4 yen per share. 

 

2. Approval of the Agreement for the Absorption-type Company Split

ALL NIPPON AIRWAYS CO., LTD. (the corporate name is scheduled to be changed to
"ANA HOLDINGS INC."  as of  the Effective Date  (as defined  under Article  3, 
hereinafter the same);  hereinafter, "ALL  NIPPON AIRWAYS")  and ANA  HOLDINGS 
INC. (the corporate  name is scheduled  to be changed  to "ALL NIPPON  AIRWAYS 
CO., LTD." as of the Effective Date; hereinafter, "ANA HOLDINGS") hereby enter
into the Agreement for the Absorption-type  Company Split with respect to  the 
absorption-type company split where ALL  NIPPON AIRWAYS transfers part of  its 
rights and  obligations it  possesses  with respect  to  its business  to  ANA 
HOLDINGS.

 

3. Partial Amendments to the Articles of Incorporation

This item was approved as proposed. The amendments are as follows;

In connection with  the transition in  the management structure  to a  holding 
company, the Company shall change its corporate name and its business purpose.
In addition, these  amendments shall  become effective  as of  April 1,  2013, 
subject to the absorption-type  company split under Item  2 coming into  force 
(if the effective date has been  changed in accordance with the Agreement  for 
the Absorption-type Company Split, to be approved under Item 2, the  effective 
date shall be the date after such change).

4. Election of 16 Directors of the Company

This item was  approved as proposed.  The following sixteen  (16) people  were 
elected as Directors and  assumed their office:  Yoji Ohashi, Shinichiro  Ito, 
Hayao  Hora,  Osamu  Shinobe,  Katsumi  Nakamura,  Keisuke  Okada,   Shigeyuki 
Takemura,  Hiroyuki  Ito,  Shinya  Katanozaka,  Yoshinori  Maruyama,   Kiyoshi 
Tonomoto, Akira  Okada,  Ken  Nishimura, Koichi  Uchizono,  Misao  Kimura  and 
Shosuke Mori.

 

5. Election of 2 Corporate Auditors of the Company

This item  was approved  as proposed.  Eiji Kanazawa  and Shingo  Matsuo  were 
elected as Corporate Auditors and assumed their office.

 

C. Payment of the Year-End Dividend for the 62nd Term

We will pay the  year-end dividend for  the 62nd term by  way of the  enclosed 
"Year-End Dividend Receipt (kimatsu-haitoukin-ryoushusho) for the 62nd Term." 
Please receive the dividend  at any of  the head office  or branch offices  in 
Japan of the Japan Post Bank, or  any post office in Japan within the  payment 
period (from Wednesday, June 20, 2012, to Tuesday, July 31, 2012). 

 

If you  have  designated a  receiving  account, please  confirm  the  enclosed 
"Year-End Dividend Statement (kimatsu-haitoukin-keisansho) for the 62nd  Term" 
and     "About      the     Account      to     Receive      the      Dividend 
(haitoukin-ofurikomisaki-ni-tsuite)"  (if  you  have  selected  a  method   of 
distribution  of  dividends  proportional  to  the  number  of  shares   owned 
(kabushikisuu-hireihaibun-houshiki), please  contact your  account  management 
institution (securities firm) regarding the account to receive the dividend).

 

*    Please    keep    the     enclosed    "Year-End    Dividend     Statement 
(kimatsu-haitoukin-keisansho) for the  62nd Term,"  as it  can be  used as  an 
accompanying document when filing your income tax return.

 

 

                               *  *  *  *  *  *

This Notice of Resolution at the 67th Ordinary General Meeting of Shareholders
has been  prepared  originally  in  Japanese  which  shall  prevail  over  any 
translation thereof.  This  English translation has  been prepared solely  for 
reference purposes.

 

                     This information is provided by RNS
           The company news service from the London Stock Exchange
 
END
 
 
RAGGGURWQUPPURB -0- Jun/19/2012 08:43 GMT