Report of General Meeting of Shareholders for The 63rd Fiscal Period

Report of General Meeting of Shareholders for The 63rd Fiscal Period

Brief Summary
Date: Wednesday, June 23, 2004 Place: Yamato Scientific Co., Ltd., Headquarters Start: 10:00 AM Close: 10:52 AM
The General Meeting of Shareholders for the 63rd Fiscal Period was held at the 3rd floor Meeting Room, at Yamato Scientific Headquarters on June 23, 2004 (Wednesday). Mr. Satoshi Morikawa, president, reported on the sales results of FY 2003, and all subjects on the agenda were discussed and approved, after which, the General Meeting of Shareholders was closed. Business plans operations, and targets for FY 2004 were presented. The cordial meeting with the shareholders was then concluded.