Notice concerning 25th Ordinary General Meeting
May 14 2010 - 5:58AM
UK Regulatory
TIDMNPN
RNS Number : 9387L
Nippon Telegraph and Telephone Corp
14 May 2010
The headline for the Nippon and Telehone Corporation announcement released on
14th May 2010 at 10:44 under RNS No 9377L should read Notice concerning 25th
Ordinary General Meeting.
The announcement text is unchanged and is reproduced in full below.
May 14, 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) |
+----------------+----------------+----------------+----------------+-------------------------------------------------------------------------------+
NOTICE CONCERNING THE 25TH ORDINARY GENERAL MEETING
OF SHAREHOLDERS
Nippon Telegraph and Telephone Corporation hereby announces that at the Board of
Directors' meeting held on May 14, 2010, the date, time, venue and purpose of
the 25th Ordinary General Meeting of Shareholders were determined as stated
below.
Particulars
1. Date, Time and Venue of the Meeting:
+---------------------------+---------------------------+------------------------------------------+
| (1) Date and Time: | | 10:00 a.m. on Thursday, June 24, 2010 |
+---------------------------+---------------------------+------------------------------------------+
| | |
+---------------------------+----------------------------------------------------------------------+
| (2) Venue: | | International Convention Center PAMIR |
+---------------------------+---------------------------+------------------------------------------+
| | | Grand Prince Hotel New Takanawa |
+---------------------------+---------------------------+------------------------------------------+
| | | 13-1, Takanawa 3-chome, Minato-ku, Tokyo |
+---------------------------+---------------------------+------------------------------------------+
2. Purpose of the Meeting:
(1) Matters to be reported
+--------+--------+-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| | (i) | Report on the business report, consolidated balance sheet, consolidated statement of income, consolidated statements 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) |
+--------+--------+-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| | (ii) | Report on the non-consolidated balance sheet, non-consolidated statement of income, non-consolidated statements 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) |
+--------+--------+-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
(2) Matters to be resolved
+--------+--------+--------------+
| First | | Distribution |
| Item | | of Retained |
| | | Earnings as |
| | | Dividends |
+--------+--------+--------------+
60 JPY per one share of common stock.
+--------+--------+-----------+
| Second | | Election |
| Item | | of |
| | | Twelve |
| | | Directors |
+--------+--------+-----------+
+-----------+--------+----------------+
| Norio | | (Current |
| Wada | | Position: |
| | | Director |
| | | and |
| | | Chairman |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
| Satoshi | | (Current |
| Miura | | Position: |
| | | Representative |
| | | Director and |
| | | President of |
| | | the Company) |
+-----------+--------+----------------+
| Noritaka | | (Current |
| Uji | | Position: |
| | | Representative |
| | | Director and |
| | | Senior |
| | | Executive Vice |
| | | President of |
| | | the Company) |
+-----------+--------+----------------+
| Hiroo | | (Current |
| Unoura | | Position: |
| | | Representative |
| | | Director and |
| | | Senior |
| | | Executive Vice |
| | | President of |
| | | the Company)) |
+-----------+--------+----------------+
| Kaoru | | (Current |
| Kanazawa | | Position: |
| | | Representative |
| | | Director and |
| | | Senior |
| | | Executive Vice |
| | | President of |
| | | the Company) ) |
+-----------+--------+----------------+
| Yasuyoshi | | (Current |
| Katayama | | Position: |
| | | Executive |
| | | Vice |
| | | President |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
| Toshio | | (Current |
| Kobayashi | | Position: |
| | | Senior |
| | | Vice |
| | | President |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
| Hiroki | | (Current |
| Watanabe | | Position: |
| | | Senior |
| | | Vice |
| | | President |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
| Hiromichi | | (Current |
| Shinohara | | Position: |
| | | Senior |
| | | Vice |
| | | President |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
| Tetsuya | | (Current |
| Shouji | | Position: |
| | | Senior |
| | | Vice |
| | | President |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
| Takashi | | (Current |
| Imai | | Position: |
| | | Director |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
| Yotaro | | (Current |
| Kobayashi | | Position: |
| | | Director |
| | | of the |
| | | Company) |
+-----------+--------+----------------+
3. Other Matters
"Notice of Convocation of the 25th Ordinary General Meeting of Shareholders"
will be dispatched in early June 2010.
+-----------------+
| |
+-----------------+
| For |
| further |
| information, |
| please |
| contact: |
+-----------------+
| Masaru |
| Nara |
| or |
| Akio |
| Iijima |
+-----------------+
| Investor |
| Relations |
| Office |
+-----------------+
| Finance |
| and |
| Accounting |
| Department |
| Nippon |
| Telegraph |
| and |
| Telephone |
| Corporation |
+-----------------+
| TEL: |
| +81-3-5205-5581 |
+-----------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCSFESULFSSEII
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