Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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Kobe Steel Ld (KOB)

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Wednesday 26 June, 2002

Kobe Steel Ld

Result of OGM

Kobe Steel Ld
26 June 2002



                                - TRANSLATION -


To: Shareholders                                    June 26, 2002

                                                    Koshi Mizukoshi
                                                    President and
                                                    Representative Director

                                                    Kobe Steel, Ltd.
                                                    10-26, Wakinohamacho 2-chome
                                                    Chuo-ku, Kobe



                            NOTICE OF RESOLUTIONS OF

               THE 149TH ORDINARY GENERAL MEETING OF SHAREHOLDERS



Dear Shareholders:



You are hereby notified that the following report was made and resolutions were
passed at the 149th Ordinary General Meeting of Shareholders.



Particulars

Matters Reported:           Report on the balance sheet as of March 31, 2002,
                            the business report, and the statement of income for 
                            the 149th business term (the year beginning
                            April 1, 2001 and ending March 31, 2002, also known 
                            as fiscal 2001).

The contents of the above financial statements were reported.

Matters Resolved:

First Item:                 Approval of proposal for disposition of
                            deficit for the 149th business term (FY2001)



                            This proposal was approved and resolved as 
                            originally proposed.



Second Item:   Amendment of Articles of Incorporation

This proposal was approved and resolved as originally proposed.

The summary of the amendment is stated below.


1.        It was approved and resolved that some purposes of business of the
Company be added for further development of business in future.

                                           (Underline indicate the amended part)

Before amended Articles of                       Newly amended Articles of
 Incorporation                                    Incorporation

Sale, brokering and leasing of real estate; and  Sale, brokering, leasing, management and
planning, execution, and management related to   security service of real estate; and planning,
local development.                               execution, and management related to local
                                                 development.

 (newly provided)                                Treatment and reclamation of industrial waste
                                                 and other wastes.

2.        It was approved and resolved that Articles of Incorporation be amended
in accordance with revision of Japanese Commercial Law with regard to allowance
of treasury stock, abolition of controls on par value share and establishment of
a new unit-stock system, establishment of stock option system, introduction of
paper-less electronic registration system for commercial papers and extension of
term of Corporate Auditors, etc.


Third Item:    Election of seven (7) directors upon the occasion of the
               expiration of the terms of all directors

               With respect to this proposal, Messrs. Masahiro Kumamoto, 
               Koshi Mizukoshi, Hiroshi Sato, Toru Asaoka, Tsuguto Moriwaki, 
               Yasuo Inubushi and Takashi Matsutani the seven (7) candidates, 
               were elected as directors and assumed their positions.

Fourth Item:  Granting of retirement gratuities to retiring directors

In appreciation of their distinguished service, it was approved and resolved
that Messrs. Osamu Takata, Noriyoshi Mitsutake and Yasuaki Hirata the three (3)
directors whose term of office expired at the closing of this Ordinary General
Meeting of Shareholders, be granted retirement gratuities within a reasonable
amount in accordance with the established standards of the Company.  Moreover,
it was approved and resolved that determination of the actual amount, time, and
method of presentation be left to the Board of directors in relation to retiring
directors.



End



--------------------------------------------------------------------------------
At the meeting of the Board of directors held after the close of the 149th
Ordinary General Meeting of Shareholders, the following directors were elected
and assumed their offices.

Chairman of the Board                     Masahiro Kumamoto
(Representative Director)

President                                 Koshi Mizikoshi
(Representative Director)

Vice President                            Tsuguto Moriwaki
(Representative Director)

Vice President                            Yasuo Inubushi
(Representative Director)









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