(The following is an unofficial English translation of the Notice Regarding Resolutions Adopted at the 70th 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 26, 2012
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 70th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
Notice is hereby given that the following matters were presented and resolved at the 70th ordinary general meeting of shareholders of ADVANTEST CORPORATION (the “Company”) which took place today.
Matters reported:
Item No.1: | Matters concerning the business report, consolidated financial statements and financial statements reporting for the 70th Fiscal Year (from April 1, 2011 to March 31, 2012) |
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 No.1: | Election of eight directors |
The shareholders resolved to approve, as originally proposed, the re-election of Toshio Maruyama, Haruo Matsuno, Naoyuki Akikusa, Yasushige Hagio, Shinichiro Kuroe and Sae Bum Myung and the election of Osamu Karatsu and Hiroshi Nakamura, each of whom has since assumed office.
Naoyuki Akikusa, Yasushige Hagio and Osamu Karatsu are outside directors.
Agenda Item No.2: | Election of two corporate auditors |
The shareholders resolved to approve, as originally proposed, the re-election of Megumi Yamamuro and the election of Yuichi Kurita, each of whom has since assumed office.
Megumi Yamamuro is an outside corporate auditor.
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:
[Directors and Corporate Auditors]
Toshio Maruyama, Chairman of the Board and Representative Director
Haruo Matsuno, Representative Director
Naoyuki Akikusa, Director
Yasushige Hagio, Director
Osamu Karatsu, Director (newly elected)
Shinichiro Kuroe, Director
Sae Bum Myung, Director
Hiroshi Nakamura, Director (newly elected)
Yuichi Kurita, Standing Corporate Auditor (newly elected)
Akira Hatakeyama, Standing Corporate Auditor
Megumi Yamamuro, Corporate Auditor
Masamichi Ogura, Corporate Auditor
[Executive Officers]
Haruo Matsuno, President and CEO
Shinichiro Kuroe, Managing Executive Officer
Sae Bum Myung, Managing Executive Officer
Hiroshi Nakamura, Managing Executive Officer
Yoshiaki Yoshida, Managing Executive Officer
Masao Shimizu, Managing Executive Officer
Hideaki Imada, Managing Executive Officer
Yasuhiro Kawata, Executive Officer
Takashi Sugiura, Executive Officer
Takashi Sekino, Executive Officer
Soichi Tsukakoshi, Executive Officer
Josef Schraetzenstaller, Executive Officer
R. Keith Lee, Executive Officer
Makoto Nakahara, Executive Officer
Toshiyuki Okayasu, Executive Officer
Hans-Juergen Wagner, Executive Officer
Yih-Neng Lee, Executive Officer (newly elected)
CH Wu, Executive Officer (newly elected)
Kazuhiro Yamashita, Executive Officer (newly elected)
Kenji Sato, Executive Officer (newly elected)
§ | The payment of a year-end dividend for the 70th fiscal year |
The Company resolved at the meeting of its board of directors held on May 30, 2012 to distribute a year-end dividend of 10 yen per share for the 70th fiscal year. For details, please refer to the documents sent to you on June 1, 2012.
§ | Presentation materials concerning matters reported at the 70th ordinary general meeting of shareholders are available on the Company’s website. |