TOKYO -- (Marketwire) -- 06/19/12 --
June 19, 2012
Dear Shareholders
Shinichiro Ito
President & Chief Executive Officer
All Nippon Airways Co., Ltd.
5-2, Higashi-Shimbashi 1-chome
Minato-ku, Tokyo 105-7133, Japan
Notice of Resolution
at the 67th Ordinary General Meeting of Shareholders
We are pleased to announce that the following items were reported and
resolved at the 67th Ordinary General Meeting of Shareholders held
today.
A. Reported Items
1. Business Report, Consolidated Financial Statements, and the
Results of Audit of Consolidated Financial Statements by Independent
Auditors and the Board of Corporate Auditors for the 62nd term (from
April 1, 2011 to March 31, 2012).
2. Non-consolidated Financial Statements for the 62nd term (from
April 1, 2011to March 31, 2012).
The above items were reported to the shareholders.
B. Resolved Items
1. Appropriation of Surplus
This item was approved as proposed. The amount of the year-end
dividend was set at 4 yen per share.
2. Approval of the Agreement for the Absorption-type Company Split
ALL NIPPON AIRWAYS CO., LTD. (the corporate name is scheduled to be
changed to "ANA HOLDINGS INC." as of the Effective Date (as defined
under Article 3, hereinafter the same); hereinafter, "ALL NIPPON
AIRWAYS") and ANA HOLDINGS INC. (the corporate name is scheduled to
be changed to "ALL NIPPON AIRWAYS CO., LTD." as of the Effective
Date; hereinafter, "ANA HOLDINGS") hereby enter into the Agreement
for the Absorption-type Company Split with respect to the absorption-
type company split where ALL NIPPON AIRWAYS transfers part of its
rights and obligations it possesses with respect to its business to
ANA HOLDINGS.
Click on, or paste the following link into your web browser, to view
the full announcement.
http://www.ana.co.jp/eng/aboutana/press/index_sm.html
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