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Shareholders' Meeting

Fuji Heavy Industries Ltd. held the 80th Ordinary General Meeting of Shareholders on June 24, 2011.

Date and time of meeting: Friday, June 24, 2011, 10:00am

Place of meeting:

Lower Ground F1, Century Room
Hyatt Regency Tokyo
7-2, Nishi-Shinjuku 2-chome, Shinjuku-ku, Tokyo

Agenda of the Meeting

Matters to Be Reported

1.	Presentation of the Business Report and the Consolidated Financial Statements for the 80th Fiscal Period (April 1, 2010, through March 31, 2011), as well as the Independent Auditors' Reports of the Accounting Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements
2.	Presentation of the Non-Consolidated Financial Statements for the 80th Fiscal Year (April 1, 2010, through March 31, 2011)

Proposals to Be Voted on
Proposal No.1: Approval of the Proposed Appropriation of Retained Earnings
Proposal No.2: Election of Seven (7) Directors of the Board
Proposal No.3: Election of One (1) Substitute Corporate Auditor

June 27, 2011	Notification of the Results of the Exercise of Voting Rights at the 80th Ordinary General Meeting of Shareholders [PDF:68KB]
June 24, 2011	Notice of Resolutions at the 80th Ordinary General Meeting of Shareholders [PDF:56KB]
June 2, 2011	Notice of Convocation of the 80th Ordinary General Meeting of Shareholders [PDF:172KB]

June 28, 2010	Notification of the Results of the Exercise of Voting Rights at the 79th Ordinary General Meeting of Shareholders [PDF:56KB]
June 25, 2010	Notice of Resolutions at the 79th Ordinary General Meeting of Shareholders [PDF:24KB]
June 3, 2010	Notice of Convocation of the 79th Ordinary General Meeting of Shareholders [PDF:140KB]

June 24, 2009	Notice of Resolutions at the 78th Ordinary General Meeting of Shareholders [PDF:44KB]
June 2, 2009	Notice of Convocation of the 78th Ordinary General Meeting of Shareholders [PDF:56KB]
May 15, 2009	Notice of Partial Amendments to the Articles of Incorporation of the Company [PDF:56KB]

June 25, 2008	Notice of Resolutions at the 77th Ordinary General Meeting of Shareholders [PDF:24KB]
May 30, 2008	Notice of Convocation of the 77th Ordinary General Meeting of Shareholders [PDF:56KB]

June 1, 2007	Notice of the 76th Ordinary General Meeting of Shareholders [PDF:156KB]

June 2, 2006	Notice of the 75th Ordinary General Meeting of Shareholders [PDF:228KB]

June 3, 2005	Notice of the 74th Ordinary General Meeting of Shareholders [PDF:33KB]

June 4, 2004	Notice of the 73rd Ordinary General Meeting of Shareholders [PDF:61KB]

June 5, 2003	Notice of the 72nd Ordinary General Meeting of Shareholders [PDF:49KB]

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Update: February 3, 2012

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