Reports of General Meeting of Shareholders for The 62nd Fiscal Period

Reports of General Meeting of Shareholders for The 62^nd Fiscal Period

Brief Summary

Date: Tuesday, June 24th, 2003
Place: Yamato Scientific Co., Ltd., Head Office
Start: 10:00 AM
Close: 10:43 AM

The General Meeting of Shareholders for The 62nd Fiscal Period was held at the 3rd floor Meeting Room, Yamato Scientific Head Office on June 24, 2003 (Tuesday). After Mr. S. Morikawa, President reported on the Sales Results of FY 2002, the business plans and targets in FY 2003 were presented. In addition, all subjects on the agenda were deliberated and approved, and then the General Meeting of Shareholders was closed.

Questions and comments on this matter:
Contact Mr. M. Kuribayashikai, Administrative and Human Resources:

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