| Specifications | NOTICE OF THE 9TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Renesas Electronics Corporation |
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| Specifications | NOTICE OF THE 9TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Renesas Electronics Corporation |
| Business section |
| Specifications | NOTICE OF THE 9TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Renesas Electronics Corporation |
| Outline | Notice_9th_SH_final_① Business_Report_9th_final_② Financial_Statements_final_③ |
| Suggested Link Details/Purchase | |
| Content | (Translation) 1 Renesas Electronics Corporation Securities Code: 6723 1753, Shimonumabe, Nakahara-ku, Kawasaki, Kanagawa Junshi Yamaguchi Representative Director, Chairman June 10, 2011 To Our Shareholders: NOTICE OF THE 9TH ORDINARY GENERAL MEETING OF SHAREHOLDERS The Ninth Ordinary General Meeting of Shareholders (the General Meeting ) of Renesas Electronics Corporation (the Company ) will be held as follows: 1. DATE: June 28, 2011 (Tuesday) at 10:00 A.M. (Japan Standard Time) 2. PLACE: Tamagawa Renaissance City Hall at 1753, Shimonumabe, Nakahara-ku, Kawasaki, Kanagawa, Japan 3. AGENDA OF THE GENERAL MEETING: MATTERS TO BE REPORTED UPON Report on the Business Report, Consolidated Financial Statements and Financial Statements, and report on the results of the audit conducted on the Consolidated Financial Statements by the Independent Auditors and the Board of Corporate Auditors with respect to the 9th Business Period from April 1, 2010 to March 31, 2011. MATTERS TO BE VOTED UPON: (1) Partial Amendment to the Articles of Incorporation (2) Election of Ten Directors (3) Election of One Corporate Auditor The following is an English translation of the Notice of the 9th Ordinary General Meeting of Shareholders of Renesas Electronics Corporation to be held on June 28, 2011 (as well as the Business Report, the Consolidated Financial Statements and the Non-consolidated Financial Statements with respect to the 9th Business Period, and report on the results of the audit conducted on such Consolidated Financial Statements by the Independent Auditors and the Board of Corporate Auditors), except for translation of the instructions on voting rights and the access map for the place of the meeting in the Notice. The Company provides this translation for your reference and convenience only. |
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| Following Datasheets | 09Q1_Press_Release_Earnings_Release_Final (7 pages) 09Q1-Form-10Q (36 pages) 09Q2_Press_Release_Earnings_Release_Final (8 pages) 09Q2-Form-10Q (42 pages) 09Q3_Press_Release_Earnings_Release_FINAL (8 pages) 09Q3-Form10Q (39 pages) 09Q4_10-K (79 pages) 09Q4_Press_Release_Earnings_Release_Final (9 pages) 09salesreps (1 pages) 09_iiic_engfuellaw-08-h130-final (8 pages) |
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