Announcement of the 2nd Ordinary General Meeting of 2010
Date: Sunday, November 21, 2010
Time: 3:50 p.m. โ 4:50 p.m.
Place: Aichi Industry and Labor Center in Nagoya, Room 1003
Agenda:
Item 1: Appointment of the Chair
Item 2: Approval of elected Directors and Auditor
Item 3: Amendment of Article 24-3 of the Constitution
(Convening the General Meeting)
Item 4: Amendment of Article 28-2 of the Constitution
(Voting at General Meeting)
Item 5: Amendment of Article 29(1)2 of the Constitution
(Minutes of General Meeting)
Item 6: Amendment of Article 33-3 of the Constitution
(Convening the Executive Board Meeting)
Item 7: Amendment of Article 36 (2) of the Constitution
(Voting at Executive Board Meeting)
Item 8: Amendment of Article 37-1(2) of the Constitution
(Minutes of the Executive Board Meeting)
ๅนณๆ๏ผ๏ผๅนดๅบฆ็ฌฌ๏ผๅ้ๅธธ็ทไผ
ๆฅๆ๏ผๅนณๆ๏ผ๏ผๅนด๏ผ๏ผๆ๏ผ๏ผๆฅ๏ผๆฅ๏ผๅๅพ๏ผๆ๏ผ๏ผๅโๅๅพ๏ผๆ๏ผ๏ผๅ
ๅ ดๆ๏ผๅๅคๅฑๅธๆ็ฅ็็ฃๆฅญๅดๅใปใณใฟใผใ๏ผ๏ผ๏ผ๏ผๅทๅฎค
่ญฐ้ก๏ผ
็ฌฌ๏ผๅท่ญฐๆก๏ผ่ญฐ้ท้ธๅบ
็ฌฌ๏ผๅท่ญฐๆก๏ผ้ธๅบใใใ็ไบใจ็ฃไบใฎๆฟ่ช
็ฌฌ๏ผๅท่ญฐๆก๏ผๅฎๆฌพ็ฌฌ24ๆก3้
ใฎๅคๆด(็ทไผใฎๆ้)
็ฌฌ4ๅท่ญฐๆก๏ผๅฎๆฌพ็ฌฌ28ๆก2้
ใฎๅคๆด(็ทไผใงใฎ่กจๆฑบๆจฉ็ญ)
็ฌฌ5ๅท่ญฐๆก๏ผๅฎๆฌพ็ฌฌ29ๆก1้
(2)ใฎๅคๆด(็ทไผใฎ่ญฐไบ้ฒ)
็ฌฌ๏ผๅท่ญฐๆก๏ผๅฎๆฌพ็ฌฌ33ๆก3้
ใฎๅคๆด(ๅท่กๅฝนๅกไผใฎๆ้)
็ฌฌ๏ผๅท่ญฐๆก๏ผๅฎๆฌพ็ฌฌ36ๆก๏ผ้
ใฎๅคๆด(ๅท่กๅฝนๅกไผใฎ่กจๆฑบๆจฉ็ญ)
็ฌฌ8ๅท่ญฐๆก๏ผๅฎๆฌพ็ฌฌ37ๆก1้
(2)ใฎๅคๆด(ๅท่กๅฝนๅกไผใฎ่ญฐไบ้ฒ)
Announcement of the 2nd Ordinary General Meeting of 2010
โข
