TOKYO--(Marketwire - Jun 20, 2011) -
(Translation for Reference Purpose Only) June 20, 2011 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 66th Ordinary General Meeting of Shareholders We are pleased to announce that the following items were reported and resolved at the 66th 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 61st term (from April 1, 2010 to March 31, 2011). 2. Non-consolidated Financial Statements for the 61st term (from April 1, 2010 to March 31, 2011). 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 2 yen per share. 2. Election of 17 Directors of the Company This item was approved as proposed. The following seventeen (17) people were elected as Directors and assumed their office: Yoji Ohashi, Shinichiro Ito, Shin Nagase, Mitsuo Morimoto, Tomohiro Hidema, Keisuke Okada, Hayao Hora, Osamu Shinobe, Katsumi Nakamura, Shigeyuki Takemura, Hiroyuki Ito, Yoshinori Maruyama, Kiyoshi Tonomoto, Shinya Katanozaka, Akira Okada, Misao Kimura and Shosuke Mori. 3. Election of 1 Corporate Auditor of the Company This item was approved as proposed. Sumihito Okawa was elected as Corporate Auditor and assumed his office. 4. Revision of the Amount of Remuneration of Directors This item was approved as proposed. As remuneration including performance-based bonus, we revised the amount of remuneration of directors from within 80 million yen a month, which is currently in effect, to within 960 million yen a year for each fiscal year, leaving the total amount of annual remuneration unchanged. C. Payment of the Year-End Dividend for the 61st Term We will pay the year-end dividend for the 61st term by way of the enclosed "Year-End Dividend Receipt (kimatsu-haitoukin-ryoushusho) for the 61st Term." Please receive the dividend at any of the head office or branch offices in Japan of the Japan Post Bank, or any post office in Japan within the payment period (from Tuesday, June 21, 2011, to Friday, July 29, 2011). For full announcement, click on following link http://www.ana.co.jp/eng/aboutana/press/index_sm.html This information is provided by RNS The company news service from the London Stock Exchange END
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