Nippon Telegraph and Telephone Corp NOTICE OF THE SHAREHOLDERS' GENERAL MEETING (4391E)

TIDMNPN

RNS Number : 4391E

Nippon Telegraph and Telephone Corp

10 May 2013

May 10, 2013

 
 
                     Company Name: Nippon Telegraph and Telephone Corporation 
          Representative: Hiroo Unoura, President and Chief Executive Officer 
(Code No.: 9432, First section of Tokyo, Osaka and Nagoya Stock Exchanges and 
                                         Fukuoka and Sapporo Stock Exchanges)

NOTICE REGARDING THE 28TH ORDINARY GENERAL MEETING

OF SHAREHOLDERS

Nippon Telegraph and Telephone Corporation (the "Company") hereby announces that at the Board of Directors' meeting held on May 10, 2013, the date, time, venue and purpose of the 28th Ordinary General Meeting of Shareholders were determined as stated below.

Particulars

1. Date, Time and Venue of the Meeting:

 
(1) Date and Time:  10:00 a.m. on Tuesday, June 25, 2013 
 
(2) Venue:          International Convention Center PAMIR 
                    Grand Prince Hotel New Takanawa 
                    13-1, Takanawa 3-chome, Minato-ku, Tokyo

2. Purpose of the Meeting:

(1) Matters to be reported

 
(i)   Report on the business report, consolidated balance sheet, consolidated statement of income, 
       consolidated statements of changes in equity and comprehensive income and audit results of 
       independent auditors and corporate auditors for the 28th fiscal year (from April 1, 2012 to 
       March 31, 2013) 
(ii)  Report on the non-consolidated balance sheet, non-consolidated statement of income and non-consolidated 
       statements of changes in shareholders' equity and other net assets for the 28th fiscal year 
       (from April 1, 2012 to March 31, 2013)

(2) Matters to be resolved

 
      Item  Distribution of Retained Earnings

3. Other Matters

"Notice of Convocation of the 28th Ordinary General Meeting of Shareholders" will be dispatched in early June 2013.

 
 
For further information, please contact: 
Takuro Hanaki or Takayuki Kimura 
Investor Relations Office 
Finance and Accounting Department 
 Nippon Telegraph and Telephone Corporation 
TEL: +81-3-5205-5581

This information is provided by RNS

The company news service from the London Stock Exchange

END

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