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INFORMATION The document following this cover sheet exists solely to provide English translations of selected information in the Japanese original text of the Notice of Resolutions of Ordinary General Meeting of Shareho
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Document Date: 2006-06-25 23:15:00


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File Size: 185,50 KB

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Company

Corporate Auditors / Nippon Yusen Kabushiki Kaisha / /

Country

Japan / /

Event

Dividend Issuance / Employment Change / General or Shareholder Meeting / FDA Phase / /

Person

Yasushi Yamawaki / Tadamasa Ishida / Shinji Kobayashi / Minoru Sato / Takao Kusakari / Yasumi Kudo / Koji Miyahara / Deloitte Touche Tohmatsu / Hiroshi Sugiura / /

Position

Ordinary General / 119th Ordinary General / General / Independent Auditor / President / accounting auditor / independent auditor for the Company and assumed its office / /

Product

JP3753000003 / /

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