The Extraordinary General Meeting of Stockholders (August 31, 2010)

pdfNotice of Resolutions of The Extraordinary General Meeting of Stockholders
pdfNotice of the Extraordinary General Meeting of Stockholders


The 12th Ordinary General Meeting of Stockholders (June 29, 2010)

pdfNotice of Resolutions of The 12th Ordinary General Meeting of Stockholders
pdfNotice of the 12th Ordinary General Meeting of Stockholders
pdfTaiheiyo Cement Announces Change to Motion for 12th Annual General Meeting of Stockholders


This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.