CREDIT SAISON CO LTD 23/06/2007 AGM
1Appropriation of surplus
2Election of directors
2.1Elect Director Hiroshi Rinno
2.2Elect Director Teruyuki Maekawa
2.3Elect Director Toshiharu Yamamoto
2.4Elect Director Hideki Miyachi
2.5Elect Director Hidetoshi Suzuki
2.6Elect Director Kazuhusa Inada
2.7Elect Director Naoki Takahashi
2.8Elect Director Mitsusuke Yamamoto
2.9Elect Director Kenzo Tada
2.10Elect Director Takayoshi Yamaji
2.11Elect Director Kyosuke Togano
2.12Elect Director Chikako Yokoi
2.13Elect Director Hideo Suzuki
2.14Elect Director Hong Tae Kim
2.15Elect Director Hirochi Yamamoto
2.16Elect Director Yoshiro Yamamoto
3Election of corporate auditors
3.1Elect Hirochimi Sato
3.2Elect Masaru Sakurai
3.3Elect Hiroshi Tomizawa
3.4Elect Kotaro Matsumoto
3.5Elect Atsushi Toki
4Appointment of independent auditors
5Payment of retirement allowance to directors/corporate auditors
6Payment of bonus to directors/corporate auditors
7Reviewing remuneration amount to directors/corporate auditors