Announcement of the 2nd Ordinary General Meeting of 2010
Date: Sunday, November 21, 2010
Time: 3:50 p.m. – 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)
平成２２年度第２回通常総会
日時：平成２２年１１月２１日（日）午後３時５０分―午後４時５０分
場所：名古屋市愛知県産業労働センター　１００３号室
議題：
第１号議案：議長選出
第２号議案：選出された理事と監事の承認
第３号議案：定款第24条3項の変更(総会の招集)
第4号議案：定款第28条2項の変更(総会での表決権等)
第5号議案：定款第29条1項(2)の変更(総会の議事録)
第６号議案：定款第33条3項の変更(執行役員会の招集)
第７号議案：定款第36条２項の変更(執行役員会の表決権等)
第8号議案：定款第37条1項(2)の変更(執行役員会の議事録)