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YOKOGAWA

Yokogawa Electric Corporation

Shareholder & Stock Information

Shareholders Meetings

Time & Date 10:00 a.m.(Japan time), Wednesday, June 27, 2012
Place Conference Hall, Yokogawa Head Office, 2-9-32 Nakacho, Musashino-shi, Tokyo
Meeting Agenda Items to be reported
  1. Business Report, Consolidated Financial Statements, and a report on the audit of the consolidated accounts by the Accounting Auditors and the Board of Corporate Auditors for fiscal year 2011 (April 1, 2011 to March 31, 2012)
  2. Non-consolidated Financial Statements for fiscal year 2011 (April 1, 2011 to March 31, 2012)
Items to be resolved
  • Item1 Disposition of Surplus
  • Item2 Appointment of Seven(7) Directors
  • Item3 Appointment of Four(4) Corporate Auditors

Previous Shareholders Meetings

2011

2010

2009

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