第55回株主総会招集ご通知 [PDF/328KB/39ページ]
Contents
1. U 52 00 50000 U 530 00 191000 U 54 0 00 17000 U 5 0 00 191000 90 367 8 083 5 788 128 56 73 510 45 540 1 025 40 52 DU 150000 53 00 1000 50 U 54 0 00100002. 10 1800 0 13 I 00000000000 3100 1 O D U 559 000 000000 1 11 1 1 1000000000000000000000000 000000000000 18100 290000000 10 b TJ U UU 1000 10003100 100 1 55 1 18100 2 1 1 111 11 1 00 00000 55 0 0 1 1 1 ul 1111 1 1 1 1 1 UI UI 11 55 0 26 37 1 1 111 111 1 1 1 DU 00 00 100
3. 442 690 55 16 13 28 13 13 70 700 0000 00000 6 900 0001 1 1 3 1 86 18 10 17 26 9 37 2 10000000000000 170 8 1 1 11 1 1 0 11 LU dut ti 12 9 3 26 o o CI L3 1 1 4 00 O o dcd a O oaoa 5
4. 2 20091 0000000 1 0000 100 25 1 1 1 1 1 1 1 1 23 8 007 100 9300000 80 1 1 D 10 20 5 1 1 1 1 Publ ic Access Defi bri ati 4 3 4 Autonated External Defibrillator
5. 0 0 0 D 0 1 1000000000000000000000000000 1 959 00000 0 00 000 2 0 00000000000000000000000000000000000000000 14610000 0 0000000000000 3 00000000 1 439 0 000000 4 100000 183003000 4 00000 2 634 279 0000 33 0130 000000 4150 1 0000 00000000 0000 1 439 613 57 141 349 36 2 983 315 2 108 1 ee ea 000000000000000000000000000 2 000000000000000000000000000000000000000000000000 0000 103361 178 0 1 0000000000000000000000000000000000000000 000 00000000000000000000000000000000000000000000000 00000 00000 OOOO Du
6. 00000000000000000000000000000000000000000000 1000000000 1000000000000000000000000000000000 0000000000000000000000000000 10000000000000000000 37 A A JOMOe EREE 1 RILE C r EEE Pe AR KS EA 1 N Ig E 1 HEE 26 SS PAO HHHH HHHH FAKED A SF 3k KET ER 588 103100 000 00000 00 03 5996 80000 0000 00000 0000000000000 OO 00019 0 0000000000000000000
7. E M O m L3 DT O go F ze m M cm EE Em DI r3 L3 r3 rm O mn Pag r3 L3 r3 rn nM ogo oog E SEHE E E BOSS o g N ooi O 1 8 C 100000000 8 Ea 1 5 L3 L3 zl EJ E E 0000000000000 0000000 00000000100000 0000000000 00000000000000000 00000000 00000000 000000 00000000 0000000 000000 0000000000000 img 000 001000 290900 17100 2910000 540 0000000000000000000000000 17100 0000 0000 0000 0 0 0 0 00 00 00 000 0 0000000000000000000000000 0 1 2 3 10 IL
8. 00000000 0000000 000 00 U D 000 0000 U U 000 0000 000000 000 000000000000000000 El SES 00000 00000 000000000000000000 nn 000000000000000000000 1111 5 r3 0000 000 00000000000000000000 000 00000000000000000000 1 111111111111100 1111 101111110111111 1 0000000000 0000000000000000 000 00 00000000000 000 000000000000000 98 9860 11111111 1111101 1 00 0000000 000 0000000021100000000000 0 00000000000000000000 00000000000 00000000000000000000 000 00000000000000 1001 0000 2 1 O 000 00 000 0000 0 1 1 1 0 95 111111 00000000 000 000000000 169571 00000000 11 11111111 0 0000000000000000 000000000000000000 00000000000 19900000 2 000000000000000000000 nnunnnnnt
9. L3 L3 L3 Lr L3 HERE L3 0 000000000000000000000000 0000000000000 109 0 230 0000000000000 0000000000000 u 00000000000000000000000000000000000000000000000000 00000000000 9000000000000000000000000000000 0 00000000000000000000000 0 000000000000000000000000000000000000000000000000 00000 000 18 0030000 L3 5 9 5 L3 C3 C3 C3 C3 L3 L2 o m 000000000 U 0 0 ud U D 0 H 00000000 L3 L3 III CICI CI CILICIA CI 00000 0 0 DI DI Ei 1 DI 1 Ez 000000000 11 11 11 11 11 T 0 00000000000
10. o2 nm 27 25 25 E ETE ENN 27 27 9 anananaa Go os EH E EI OO 3 2 9 9 6 8 e 3 4 4 r3 r3 53 r3 EI E 53 EJ es 8 r3 r3 r3 2 ago r3 EJ EJ EIE Baan Ogo r3 r3 ooog oo 05 2 5 oo o E aaa E R 23 00 00 1810 D 180 0000000000 000000 o o o o a o o o0 o0 a o mem o o0 o0 0 00000000000000000000000000000000019900000000000000 0 000000000000000000000000000000000000000000000000 0 0000000000000000000000000000000000000000000000000 0 0000000000000000000000000000000000000000000000 00000000000 17 00000000 18900310000 55 00000000000000000 00000000000000000000
11. 000000000000000000 0101 111111111101011 0111111 0 111111 1 111111111 1 2 00000000000 1899 00 166 00 UO 111111118 1011110010111 000 111 11111 1 28 0000000000 0000000000 oi 000000000000000000000 000 1 1111101010000000 0 00000000000000000 0000000000 0000000000 nunnnnnnnnnnnmunnnmnnmnnn nnmnnnnnnnunnnmunrn 0000000 1 111 1 1 080088 cia 0000000000000000 00 1111 111111 11111 111111 11111 111111 1111 111111 1111111111 11 111111 11
12. 13 00000000000000000000000000000000000000 000000000000000000000000 0000000000000000000 14 EJ E aa aa o E E EXE CES r3 aa o aa m aa E o0 m E3 m 57 CES rH aa m rH E BI ES E 1 7 r1 oo 3 a m Ll r3 LE GO o H ra aaa ESI r3 o ra ooo ra 3 Da o r3 aa a r3 ra EI TE o r3 r3 oo oo EEE r3 rmn EXE ECE o o g 51 53 EI IE E3 C n mn EJ EJ ODO on cr o EA aa a a m HEHEHE 1 a r3 r3 ric on 1 a um r3 oo r3 ric O o m aa ADA 000 aa m y 51 23 HEEE 2 Ep ri EXE 8 i E 1 2222 ca pc 2 coo o ooo r3 A Ei a
13. 0000000000000000000 111111 11111 0 0 0 0 0 0 0000000 0 0 00000000000000000 1111 0000000000000000000 11 1 110101111111111 01111 11 31 160 111111111101111011 101 nnnunnnnnnnnnnmunmnnmmnn nnnunnnnnnnnnnmunmnnnmnnn 111 11111 0 39 2 000 0000000000 000000 000000 189000000 0 0000000000000 0000000000000000 00000000000000000 0000000000000000 U D 0 20 0000 21 2 22 000 0000000000 000000000 191000000 0 00000000000000000 111111111111111 111 11 000000000000000000000 0 0000000000000000000 0 00000000000000000000 1100 01111111 11 1111111111 1010100 1000 0000000000 0000
14. 1111111111111 1111111111111 111101 0000 0291 0000000010 426010 001001101000 00 Sa LUH 00000 000 0000000000 000 0000000000 000000 U D uai 0000 000000000000000000 030 1 00000000000000000000 2 00000000000000000 0 0000000000000000 000000000000000000000 00000000000000000000 0 0 0000000000000000 0 000000000000000 0000000000000 2 0000000000000 0 1 0 0 0 0 0 0 0 0 0 111111 111111111111111 11111111111111 111 000000 000000000000000000000 00000000000000000000 020 1 1 111111111111101
15. 0 0 00 180000 21 8 0 1850 20 8 0000000 111 11 1000000000004 2100 1541 00000 1 910 168 Bi spectral Index 29 2 24 10000 5 276 1000 88 160
16. oo D aaa n m run O O Boo a O m rmn aa za a OO A e EET Bm EBE 1 0 E CI II gt 37 EXC O III E 53 53 52 EX EIE am aa BB 8 0B 0 EE E 3 oo D E n D rn aa EI EEE H E EI OB E E CE ENE EJE3 E3 3 aaa n oo o ooooooooo aaa aaa an rasa aaa aaa EJETCILY FETE aaa oo a E3 ES A za A E DAO EJ za EB aaa aa om 222 ooo Ooo E E Es ES ENE SRE P HEE EE EE EH 22222 aa aaa oooooooo m Emm 22 oooooooo TES 27 27 29 22 2 E TET o00 E3
17. mH aa o ooooo p aa o on EA ICI 28 aa o ooooo umm o aa oc r a um FA EX 3 22 EX 22 2 Og iq 2 mni 7 00 7 0000000000 e a m EXC A A ea EST 27 27 27 27 27 27 27 27 aa 9 9 9 m st LO 7 0000000000 000000000000000000000000000000000000000000000000000000 000000000000000000000 8 00000000 o 00000000 e 00000000000 000000000000000000000000000000 00000000000 0000000000000 e O00000 00000000000000000000000000000000000000000 9 000000000 000000000000000000000000000000 1900000000 0000000000000000000000004810000000000
18. 200 885 Es o0 mm oo m em aa m am a aa o Foon mu am aa o a Hon m 3 aa o oo o Fon mu aa aa a a aa 2 aa a a Foo oo oo noon o oo o am OOOO oo o o Aaa a oo am noon aa o o oo am oo o o rH oo ooo oo o a oo em rH aaa oo ooo oo am aaa aa aaa Hmm em d Eg aaa Foon un rH ogo EJ ooo oon m aaa aa aaa Him oo r3 aa ooo Foo a aaa agan orn AAO Sana o am EJ oog oo aaa ono oo 3 r3 aa aa aaa Hun m 3 aa aaa ono E i E EE EI EE aaa on m EXE m 7 aan 1 oo aaa oo SE E EE GEI 2 Ron m EET GbR EI EI aan aaa ono m a a O m og a a rmn um OOOO rr 2 2 m a a rn rr oan a a noO m Y HE y rn EX E 2 ES ET T a Ex EET Ep E
19. 0019000 1000 Boo ama a OHO aa 0000 2 3 1000000 00 000 000000 00 000 00100000000000000000000000 10000000000000000000000 0000000000000 uuu UL 10000000000 98 986 000 1000000 45 765 490 9 OOOO 7 9900 0000 2 367 10000000100 10000000 0000000000000 0000 000
20. 111111 29 uix 1111111111111 111111 11111 111111 000 0000 0000 000 40 0 0 0000000000000000 0000000 00 000000000 pni 111111111111111 1111 310 001 N U D 000000000 000000000000000000000 gag 000000000000000000000 0000n 2 0000000000000000 00000 2 000000000000000 00000000000000000000 11111111111111 111 Ill lll III IL 0 uim mnnnnnnnnnnunnnnmnnnnt unnunnnunnnnmnnnnmnnnun 11 00000 000000000000000000000 00 OA 000000000000000 1111111111 000000000000000000000 000000000000000
21. 0 000000000000000000000000000000000000000000000000 0018100 19 00000000000 0 0000000000000000000000000000000000000000000000000 0 0000000000000000000000000000000000000000000000000 0 0000000000000000000000000000000000000000000000000 0 00000000000000000000000000000000000000000000000000 0 00000000000000000000000000000000000000000000000000 0 000000000000000000000000000000000 0 00000000000000000000000000000000000000000000000000 0 000000000000000000000000 1 2 3 4 5 7 0 000000000000000000000000000000000000000000000 0000000000 0000 18 9 9 00000 000 00000 D U 0 0 000000000000000000000000000000000000000000 18000000000 000000000 0 18 1 1 1 1 000 1890030000 5 9 C mm 000000 01 01 41 41 00000000 E 11 01 11 41 000000 n 0 00000 00000 0000000 U D 1 1 B L3 L3 E3 C3 L3 C3 C3 C3 C3 C3 000000000000000 19 0000000 I L3 El 01 491 1 11 OU 0 0 0 0 0 20 0 0000000000000000
22. 00 00000000000 1 ces 23 000000000 0000 321 0 000000000 0000 000 0000000000 000000000000 2 OOOOOOOO 00 0000 00000000000000000 00000000000000000 3 31000000 000000000000000000000000000000000000000000000124 000000000000000000000000000000000000 0000000000 4 0000000000000000 11 0000000 000000 00 00000000000000000000000000000000000000 0000000000000000 0000 00 00 00000000000 2 000000000000000000000000000000 0 0000000000000 0 000000000 3 00000000000000000000000000000000000000000 500 00 0015 0000000000000000000000000000000000 6 0000 E3 EI B89 oo E
23. 0000 0000000 00000000 11 1 1 11 11 100000000 1000000 u u U 1 7 31 00171000 1810 16 Automated External Defibrillator 10 D Public Access Defi bri ati 903 16 8 200 8 5 801 11 4 6 0 1
24. 00000000000 0000000 2 000000000000000000000000000000000000000000000000000000 10 250 00 00000000000000000000000000000000000000000000 1 00 0310000000000000000000000000000 0000 0000000 2 0000000000000 00000 0000000 2 0000000000000 0000000000000000 35 6310 0 000000 8 6431 0 3 000000000000000 11 447 00000 4 00000000000000000000000000000000000000000000000 5 0000000 540 00000 6 000000 1241 0000000000000000 1 5920 00000 0000000 11 0000000000000000000000000 2 D 48 2001 0 0 D 0 17 6210 0 2 4980 0 3 00000000000 1301 74000 I5 Uu d uU 0 6 310 216 755 0 0 0 0 576 236 401 00000 130 0 0 70 700 000 00000000 6 900 000 4 600 000 000 1 063 280 354 U 1 DD 17 10 0 576 317 0400 0 00000 23000 00000 000 0000 2 00000000000 1 439 6800 00 00 0 00 0 000 0000 16 111111 11111111111011111 UU 00 180 00 160 0000000000 0000 000000 00000 0 90000 Hou 8 00000000000000000000000000000000000000000000000000 0000000000 2700000000 28 00 30 0000 55
25. 000000000000000 0 000000000000000000 DIDI 1111111111 11111111011111 1111111111111111 1 2 2 11111111111111 11 1111111111 020 00 1111 000000000000000 024 nnnnunnnunnmnnnnmnmnnn 2 nnnnunnnunnmuunnmn mmt 111 pa 1 1 11 1 11110001 1 0 111111 000000 022 000000000000000000000 0000000000 n 0 00000000 0 250 1111 1 11 1 1 101011311110 2 1111111110111 11101 111111111111011111 1111111111 111111111111111 111 111111 ononon 281 000000000 3700 000000000 027 nunnnnnnnunnnmnunnnmnnnnn nnnnunnmnnnniunnnmnnnnmnn 111 00 0000000 0 280 0000000
26. 000000000000000000000000000000 0 00000000000000000000000000000000000 0 00000000000000000000000000000000000000000000000000 0 00000000000000000000000000000000000000000000000000 0 00000000000000000000000000000000000000000000000000 00000000000000000000000000000000000000000000000000 0 0000000000000000000000 000000000000000000000000000000000000 24 0 000000000000000000 0000000017000000000 1890031000055 00000000000000000000 0 000000000000000000000000000000000000000000000000000 0000000000000 D 00000000000 0 000000000000000000000000000000000000000000000000 00000000000000000000000 0 00000 0 00000000000000000000000000000000 0018100 19 0000000000 0000 00000 000 0 00000 U 0 U u 11 U U D MATH 0 000000000 25 000000000000000
27. 1 nnunnmnunnnnnnnmnnn nnunnnnniunnnnnmnnn 111111111111101111111 111111111111111 111 111 0 000000000000000000 28 000000000000000000000 020 DU 1111111111 1111 4 311110111 11011000 1 1 111110 11 1 1111111111 14271111001 0 00 0000 4231 0000010 1111 1111111111 1 111 11111 000 00 000 00 0000 0000 030 00300000 0310000000000 0 00 3 039 000000000000000000340 111111111111101 11 1111111111 040 0000 300 00000000000 1111111111111011 1 11111111111110110 00000000 11111111111111 01010 1 111011111111011100 0 0 1000000 0 001 111111 1111 15900000000 00000000
28. 9 0000000000000000000 0000000000000 000000000000000000000000000 00000000 0000 0000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000 00000000000000 0000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000 00000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000 000000000000000000000000000 000000000000000000000000 1 0000000000000000000000000000000000000000000000000 3 000000000000000000000000000000000000000000000000 3 0900000900900000009000000000 4 0000000000000000000000000000000000000000000 00000000000000000000000000000000000000000000000 10111 11111111111111 uu 0000000017000000000 1890031000055 000 0000 00 0000 0 0 00000 0 0000000000000000000000000000000000000000000000000 0 0 00000000000000000000000000000000000000000000 0 000000000000000000000000000000000000000 0 000000000000000000000000000000000000000000000000 0 00000000000000000000000000000000000000 0 00000000000000000000000000000000
29. nn 1000000 000000 0000 00000000000 0 000000000000000 000000000000000 0 000000000000000000000000000000 8 100 100 100 000 4 7410000 2 5000000 20000000 5 1450000 000 0000 0000 11 11 O 00 000000 lun lun lun 00 7 o 0000000000 00 0000 000000000 00000000000 000 00000 1 1 1 00000000000 0 00000000000 00000000000 00000000 000 0000000000 1000000 9
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