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General Shareholders meeting and Social gathering for shareholders

General Shareholders meeting and Social gathering for shareholders

No.74 General shareholders' meeing

Report

Date & time	June 24, 2008(Tuesday) 10:00～10:37
Place	FJB headoffice (Tokyo) 2F
Purpose of the shareholders' meeing and resolutions
	Report Report of 74th operating period from April 1, 2007 to March 31. 2008 Business operations, Consolildated Financial Statements and reporting of the contents Audit report from the auditing institution and the borad of internal auditors for the consolidated statements Resolutions No.1 Bill Selection of 13 borad of directors No.2 Bill Secection of 3 internal auditors No.3 Bill Special retirement bonus to retiring directors and internal auditors

Notice of the 74th General Shareholders' Meeting

June 6, 2008
Notice of dividend payment for the end of the financial year

May 26, 2008
Report of the final resolution of the shareholders' meeting

June 24, 2008

Informal shareholders social gathering

FJB held information social gathering with attending shareholders who attended the 74th General Shareholders' Meeting on June 24, 2008 in order to provide an opportunity for shareholders to further understand the company.
We thank to many shareholders joined the gathering and intend to provide continued mutual communication with our value shareholders. We look forward to your support and cooperation as we move forward.

Venue

Date & time	June 24, 2008(Tuesday) 10:45～11:10
Place	Solution Gallery at FJB head office 2F

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