| T&D HLDGS INC | 27/06/2007 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | |
| 2 | Election of directors | |
| 2.1 | Elect Director Naoteru Miyato | |
| 2.2 | Elect Director Kunio Ikeda | |
| 2.3 | Elect Director Osamu Koyama | |
| 2.4 | Elect Director Kenji Nakagome | |
| 2.5 | Elect Director Tetsuhiro Kida | |
| 2.6 | Elect Director Shigeru Kobori | |
| 2.7 | Elect Director Muneo Takeuchi | |
| 3 | Election of reserve corporate auditors | |
| 4 | Reviewing remuneration amount to directors/corporate auditors | |
| 5 | Payment of bonus to directors/corporate auditors | |
| 6 | Payment of retirement allowance to directors/corporate auditors | |