Profit, and Loss Account for the 3l financial term ended the October 3l. 1938, be adopted and passed. Proposed by the chairman and seconded by Mr. Y. Noda.
'That the Directors' suggested appropriation of the credit of Profit and Loss Account be sanctioned and passed. Proed by ihe chairman and seconded srs, K. Kuroda, Y. Noda, H. Torawa, Y. Maeda, T. Enjoji, T. Kageyama and K. Notomi be re-elected ax Directors of the Company in place of those retiring. Proposed Mr. Y. Hanawa and seconded by Mr. K. Haga.
That Messrs. K. Kuroda and Y. Noda be re-elected as Representative Direc-fors in place of those retiring. Proposed by Mr. Y. Harawa and seconded by Mr. X. Haga.
That Messrs. E. S. Wilkinson, K. Haga and K. Tsukada be re-elected as Auditors of the Company in place of those retiring. Proposed by Mr. Y. Hanawa and seconded by Mr. K. Haga.
Text read from the printed page and cleaned; old type leaves the occasional error.