Shareholders' General Meeting

Documents for the 144^th Ordinary General Meeting of Shareholders

June 29, 2010
Notice of 144^th Ordinary General Meeting of Shareholders (622KB/62Pages) Date and Time, Venue, Agenda, and Steps for Exercising Voting Right via the Internet (104KB/4pages) Business Report (184KB/25pages) Consolidated Financial Statements (327KB/14pages) Unconsolidated Financial Statements (224KB/10pages) Reference Material for the General Meeting of Shareholders (163KB/8pages) Map of the Venue for the Ordinary General Meeting of Shareholders (184KB/1pages) Corrections made to the Notice of 144^th Ordinary General Meeting of Shareholders (38KB/1Pages)
Resolutions Adopted at the 144^th Ordinary General Meeting of Shareholders (PDF 82KB/4Pages)
To Our Shareholders ( Business Report )

Notice of the General Meeting of Shareholders

1. Date and Time

10:00 a.m., Tuesday, June 29, 2010

2. Venue

Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

Resolutions Adopted at the 144^th Ordinary General Meeting of Shareholders

Matters to be Reported

The Company reported the following matters.

Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 144^th fiscal period from 1 April 2009 to 31 March 2010.
Reports of the Financial Statements for the 144^th fiscal period from 1 April 2009 to 31 March 2010.

Matters to be Resolved

Proposal: Election of Twelve Directors

The twelve directors, namely Messrs. Katsuji Fujimoto, Tomoaki Abe, Craig Naylor, Mike Powell, Mark Lyons, Mike Fallon, Keiji Yoshikawa, Isao Uchigasaki, George Olcott, Sumitaka Fujita, Seiichi Asaka, and Hiroshi Komiya have been elected and assumed their respective positions.

Messrs. Isao Uchigasaki, George Olcott, Sumitaka Fujita, Seiichi Asaka and Hiroshi Komiya are the external directors stipulated in Item 15, Article 2 of the Companies Act.

Directors with a special title, members of each Committee, Executive Directors, Representative Executive Director, Executive Directors with a special title and Executive Officers have been appointed by resolution at the Board of Directors' Meeting held today.
We hereby inform you that the following new director structure has been established on June 29, 2010.

1. Directors (12)

Director, Chairman of NSG Group	Katsuji Fujimoto
Director, Vice Chairman	Tomoaki Abe
Director	Craig Naylor
Director	Mike Powell
Director	Mark Lyons
Director	Mike Fallon
Director	Keiji Yoshikawa
External Director	Isao Uchigasaki
External Director	George Olcott
External Director	Sumitaka Fujita
External Director	Seiichi Asaka
External Director	Hiroshi Koyama

2. Executive Directors (5)

Representative Executive Director, President and CEO	Craig Naylor
Executive Director, Group Finance Director	Mike Powell
Executive Director	Mark Lyons
Executive Director	Mike Fallon
Executive Director	Keiji Yoshikawa

3. Members of Committees

(1) Nomination Committee (8 members)

Chairman of the Nomination Committee	Katsuji Fujimoto
Members of the Nomination Committee	Tomoaki Abe, Isao Uchigasaki, George Olcott, Sumitaka Fujita, Seiichi Asaka, Hiroshi Komiya, Craig Naylor

(2) Audit Committee (5 members)

Chairman of the Audit Committee	Tomoaki Abe
Members of the Audit Committee	Katsuji Fujimoto, George Olcott, Sumitaka Fujita, Hiroshi Komiya

(3) Compensation Committee (5 members)

Chairman of the Compensation Committee	George Olcott
Members of the Compensation Committee	Tomoaki Abe, Sumitaka Fujita, Seiichi Asaka, Craig Naylor

4. Executive Officers (19)

Senior Executive Officer	Paul McKeon
Senior Executive Officer	Clemens Miller
Senior Executive Officer	Toshiyuki Nakazawa
Senior Executive Officer	Tom Rae
Senior Executive Officer	Luis Henrique Souza
Senior Executive Officer	Naotaka Todoroki
Executive Officer	Kazumitsu Fujii
Executive Officer	Kazuhiko Fujimaki
Executive Officer	Koichi Hiyoshi
Executive Officer	Minoru Imanishi
Executive Officer	Koichi Maeda
Executive Officer	Kenichi Morooka
Executive Officer	Tsunefumi Nakagawa
Executive Officer	Paul Ravenscroft
Executive Officer	Paul Ruddlesdin
Executive Officer	Tony Shaw
Executive Officer	Iain Smith
Executive Officer	Milena Stanisci
Executive Officer	Phil Wilkinson

Results of Number of Voting Rights Exercised

Results of Number of Voting Rights Exercised at the 144^th Ordinary General Meeting of Shareholders (47KB/1Pages)

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