(The following is an unofficial English translation of the Notice Regarding Resolutions Adopted at the 68th Ordinary General Meeting of Shareholders of Advantest Corporation (the “Company”). The Company provides this translation for your reference and convenience only and without any warranty as to its accuracy or otherwise.)
(Stock Code Number: 6857, TSE first section)
June 24, 2010
To Our Shareholders
Haruo Matsuno Representative Director President and CEO ADVANTEST CORPORATION 32-1, Asahi-cho 1-chome, Nerima-ku, Tokyo |
NOTICE REGARDING RESOLUTIONS ADOPTED AT
THE 68th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
Notice is hereby given that the following matters were presented and resolved at the 68th ordinary general meeting of shareholders of ADVANTEST CORPORATION (the “Company”) that took place today.
Matters reported: |
Item No.1: | Matters concerning the business report, consolidated financial statements and financial statements for the 68th Fiscal Year (from April 1, 2009 to March 31, 2010) |
Item No.2: | Matters concerning the results of audit of the Company’s consolidated financial statements by an independent auditor and the Board of Corporate Auditors |
Presentations on the above Items No.1 and No.2 were given to the shareholders. |
Matters resolved: |
Agenda Item: | Election of eight directors |
The shareholders resolved to approve, as originally proposed, the re-election of Toshio Maruyama, Haruo Matsuno, Naoyuki Akikusa, Yasushige Hagio, Hiroshi Tsukahara, Yuichi Kurita, Hiroyasu Sawai and Shinichiro Kuroe, each of whom has since assumed office.
Naoyuki Akikusa and Yasushige Hagio are outside directors.
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The following has been decided by resolution at the special meeting of the board of directors and at the meeting of the board of corporate auditors held subsequent to the shareholders’ meeting:
[Board of Directors and Corporate Auditors]
Toshio Maruyama, Chairman of the Board and Representative Director
Haruo Matsuno, Representative Director
Naoyuki Akikusa, Director
Yasushige Hagio, Director
Yuichi Kurita, Director
Hiroshi Tsukahara, Director
Hiroyasu Sawai, Director
Shinichiro Kuroe, Director
Hitoshi Owada, Standing Corporate Auditor
Yuri Morita, Standing Corporate Auditor
Megumi Yamamuro, Corporate Auditor
Jiro Haneda, Corporate Auditor
[Executive Officers]
Haruo Matsuno, President and CEO
Yuichi Kurita, Senior Executive Officer (promoted)
Hiroshi Tsukahara, Managing Executive Officer
Hiroyasu Sawai, Managing Executive Officer
Shinichiro Kuroe, Managing Executive Officer
Hiroshi Nakamura, Managing Executive Officer
Yoshiaki Yoshida, Managing Executive Officer
Masao Shimizu, Managing Executive Officer (promoted)
Hideaki Imada, Executive Officer
Yasuhiro Kawata, Executive Officer
Takashi Sugiura, Executive Officer
Takashi Sekino, Executive Officer
Sae Bum Myung, Executive Officer
Soichi Tsukakoshi, Executive Officer
Josef Schraetzenstaller, Executive Officer
R. Keith Lee, Executive Officer
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§ | The payment of a year end dividend for the 68th fiscal year |
The Company resolved at the meeting of its board of directors held on May 25, 2010 to distribute a year end dividend of 5 yen per share for the 68th fiscal year. For details, please refer to the documents sent to you on June 1, 2010.
§ | Presentation materials concerning matters reported at the general meeting of shareholders will be available on the Company’s website. |
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