JBCE conducted its General Assembly on June 21, at Rue de la Loi 82, 1040 Brussels, by a chair Mr. Nozaki (Fujitsu), and a secreary Mr. Fukumoto.
The Agendas of the Assembly was:
- Approval of the annual accounts of the financial year closed on 31 March 2011;
- Approval of the annual action plan for the financial year 2011;
- Approval of the budget for the financial year 2011;
- Appointment and resignation of directors;
- Confirmation of the current composition of the board of directors;
- General discharge of all directors, the Secretary General and the President for theperformance of their duties during the financial year closed on 31 March 2011;
- Special power of attorney for corporate housekeeping formalities; and
And at the end all the above mentioned documents were endorsed by the general assembly and completed its objectives successfully.