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第28回定時株主総会招集ご通知(全56ページ、PDF

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Contents

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6. IT Gs 4
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25. H H
26. 1 0120 652 031 9 00 21 00 2 8 0120 782 031 9 00 17 00
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28. 1 25 6 26 10 2 6 8 1 3 1 24 4 1 25 3 31 2 24 4 1 25 3 31 8 1 28 2 3 12 4 3 5 1 1 3 2
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31. 2 I 3 9 4 25 3 31 1 2 a jy _ C E OM 2v 5 3 3
32. EICJ 1 1 1 3 HP
33. TCI way 6 E a SNS 2
34. J _ 2 14 H 6 Tong Yang Online Co Ltd 2
35. 9 2 2 558 1 1 1 1 212 44 2 1 119 57 5 25 3 31
36. 1 34 025 34 025 2 25 760 25 760 3 1 065 1 065 4 5 177 A5 177 5 575 573 1 6 7 179 7 179 7 590 592 2 8 A7 880 7 946 66 9 1 MM 1 2 3 4
37. Se 9 gt 1 5
38. 9 0 800 Xx 600 a bp Ver 6 0 DAd Internet Exp Readere Coo orer Microsoft Corporation Adobe Systems Incorporated SVGA Ver 5 01 SP2 Microsofte Internet Explorer PDF Ver 4 0 Ad obe Reader obe Acrobat Reader Adobe Acrobate Reader Adobew NO 8
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40. 4 7 50
41. E 9 2 5 5 1 3 W de 36 2 4 4 3 a eR 3 6
42. 1 el F 25 o E6 25 3 3 lt F 5 50 N
43. CCP GLOBAL FUNDI 5 31 9 30 1 E 2 2 3 a Oo Un RAR RE RE 4 FE ET lt a 10 3 31 b 10 4 1 19
44. 7 649 709 888 46 7 650 551 888 46 1 025 109 1 817 1 477 910
45. x E 5 423 1 E 3 o E E 00
46. 3 069 42 9 57 7 384 2 ON ET
47. 4 o 9 AI NS a UT eh ds poe Ne
48. 4 5 340 1 E 6 1
49. I E 25 poration transcosmos Korea Inc E Yahoo BPO0 3D 3D
50. 6 1 7 DN RD 3 3 100 3 KUM ZAI Oe Se
51. F 48 873 24 755 24 788 5 834 9 550 a 5 829 100 1 394 9 5 518 116 951 Es 555 006 1 276 57 2 328 1 274 9 239 543 2 698 2 12 25 486 191 2 439 852 5 206 9 1 623 1 034 10 373 2 555 lt 145 786 24 898 lt 2 108 29 961 605 25 44 223 89 29 065 69 1 a i a 3 294 20 510 11 267
52. 24 4 1 139 eh 69 1 54 14
53. E 427 1 423 1 100 425 1 100 425 1 I 3
54. o 6 6 6 CE i Eh ii
55. 7 649 709 888 46 7 650 551 888 46 3 1 yh 1 5 24 6 27 1 522 37 24 24 8 3 31 6 28 2 yh 3 1 gt 25 6 26 1
56. 1 329 2 1 E _ 18 10 52 2 10 1 2 3 4
57. 162 6 7
58. 134 948 4 3 0 B o Bt oB o B Bt 5 542 14 7 21 288 2 7 524 Bt Bt 15 79 o E 730 2 1 17 864 14 3 o
59. ee ee 25 3 1 1 14 1 31
60. KE 1 28 1 1 36H 1 481 165 820 2 3 25 6 27 2 2 2
61. 3 3 12 31 Shine Harbour Ltd CCP 2006 transcosmos Thailand Co Ltd
62. 3 E 427 1 3 425 1 Sl E E 5 4 F F o 1 ff 4 i 4 3 E
63. 43 4 47 2 50 12 1 6 21 3 21 6 3 659 16 9 28 2 3 55 4 7 12 10 i 14 1 BE a 2 066 31 12 1 164 6 ta ibi 20 5 22 6 23 8 takibi
64. 49 12 50 6 53 11 We 57 1 7 498 800 9 57 4 12 1 9 eo 6 9 5 J 10 6 11 12 14 9 CBO 15 6 CEO 56 4 E12 SE Er RT 10 4
65. 12 6 14 6 15 6 16 6 17 9 BtoC SS 19 3 RRB a 21 6 BtoC IO neet ne 24 10 BtoC 24 12 61 3 10 6 16 6 17 6 17 9 18 6 21 4 transcosmos America Inc President CEO GA YY 3 22 4 7 transcosmos America Inc MA 3
66. 3 48 4 8 4 8 6 12 4 13 2 14 4 1 6 1 P9989 24 10 20 17 1 18 1 19 1 19 12 20 6
67. itama EL Web BPO B E FEC gt nterpark 4 3
68. 9 28 92 3 3 3 4 3 ED 151 589 151 687 61 208 166 335 4 539 6 512 8 970 8 507 2 135 4 469 4 969 4 919 1 54 30 108 63 120 77 119 57 91 637 90 134 93 137 88 420 41 425 44 410 48 819 53 301 1 922 62 997 46 1 101 41 1 212 44 f J MN 1 10 2 182 F 53 8 Cr 600 PF 60 2 transcosmos Korea Inc 5 302 87 0
69. 24 6 24 7 transcosmos philippines inc 24 10 52 4 17 3 5 19 10 27 8 255 0 21 4 24 6 5 4
70. 40 2 9 21 4 22 4 24 6 24 8 25 4 61 3 16 7 17 7 5 21 4 4 800 9 40 8 22 22 7 Et 23 6 24 10
71. un
72. 1 Od RP 11 10 1 2 1 F 1 3 50 45 F lt 0 PF 4 5 6 9 26 35 62
73. 100 100 0 11 25 3 31 BtoC 12 25 3 31 25 18
74. Pe Es arketing amp Sales BPO WMarketing amp Sales E Web NI SS ji 19 SNS E
75. _ ha Ee 4 3 Se Lm AB _ 1 3 2
76. transcosmos Korea Inc transcosmos philippines inc A 4 b Aa SR transcosmos America Inc President CEO MERLIN INFORMATION SYSTEMS GROUP LIMITED Director 2 Ea pa Nrr A 2 yh 2 5 2 KEI 2 takibi
77. 5 217 297 4 919 4 FE 24 4 1 FE 25 3 31 ty 29 065 20 510 13 900 15 923 47 553 1 522 1 522 4 919 4 919 A0 A0 A0 0 0 bt A0 3 397 A0 3 396 29 065 20 510 17 297 15 924 50 949 688 2 924 2 236 3 502 48 819 1 522 4 919
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81. 35 4 5 7 8 7 LL js 9 7 2 11 7 a 0 71 12 7 16 10 9 15 9 16 4 18 6 41 3 58 2 59 3 3 1 3 3 8 3
82. BPO Marketing amp Sales BPO 2 E EC e pF
83. 532 1 327 4 1 474 23 2 18 24 1 23 2 501 390 11 853 122 1
84. 4j a 24 12 22 24 6 27 27 f 4 11 298 P 3 42 5 30 3 12 16 328 1 25 4 30 12 2 50 9 6 a
85. 6 427 1 423 1 100 425 1 7 7 8 5
86. IT I o InterPark CS Co Ltd EC ww 166 335 P 8 507 7 253 3 2 OE EE Bt Bt ry 3 E 16 8 5 2 4 919
87. 1 24 8 6 24 10 1 BtoC transcosmos America Inc President CEO 2 24 F12 22 E J 3 4 5 6
88. transcosmos America Inc transcosmos Korea Inc Transcosmos Informatio Transcosmos Digital Marketing Creative Holdings Cayman Co Ltd
89. kie 2 i EZweb Yahoo i EZweb KDD I Yahoo 128bit SSL Secure Socket Layer Yahoo Tncorporated Yahoo i
90. 1 03 5467 2111 lt GE9 1 gt B5 JR 4 7 15
91. El BCP 5 La 7 a LL 1 a PT Cyberindo Ad HH H
92. 7 1 4 ED f 4 9 3
93. 1 1 1 E 0 1 MR
94. 17 691 4 10 TT 7 498 18 3 5 910 14 4 1 753 4 3 1 463 3 6 HE BANK OF NEW YORK JASDECTREATY ACCOUNT 901 2 2 H M 722 1 8 715 1 7 618 1 5 565 1 4 STATE STREET BANK AND TRUST COMPANY 524 8 1 7 650 10 2 EN 3 3 1 25 3 31
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96. 2 1 23 1 23 24 CD DVD 24 25 3 IE 3 12 11 1 12 41 6
97. 6 5 7 8 AAC NS
98. 3 Pe 13 25 3 31 7 879 14 404 B t o B 1 154 3 573 Bt oB 5 214 1 941 B t o C 200 23 14 447 19 941 7 879 14 404 167 472 34 8 8 4 14 25 3 31 1 608 UFJ 1 564 1 496 2 25 3 31 1 150 000 000 2 48 794 046 100 3 E 21 338
99. 9715 F 25 6 3 25 18 C00 28 E 28 0 2 3 25 6 25 5 50
100. 261 251 234 113 41 731 6 975 5 018 1 957 67 48 1 118 1 838 CEOS
101. 10 24 4 1 3 31 28 Me i
102. 8 24 4 1 E SN o 475 40 9 3
103. 8 6 10 6 12 4 te 6 5 2 14 4 Co CO0 42 3 29 14 6 14 9 COO 15 6 C00 5 4 13 3 14 6 16 6 17 2 17 6 17 8 18 6 22 4 22 6 4 4 400 _ 5 999 42 1 10 24 3 transcosmos Korea Inc 24 5
104. A0 0 Wy 439 1 610 1 171 84 1 086 a 439 1 610 1 171 84 4 482 248 1 314 1 065 3 417 53 301 23 1 44 transcosmos Korea Inc 2 7 BASIS PLANET 24 6 1 92 24 12 26 CCP Biotech 3 FE 3 25 CCP GLOBAL FUND I
105. A IT E EE 7 P FF 4 3 IT
106. www trans cosmos co jp ir 1 1 URL QR gt 5 3 yi http www web54 net QR
107. 2 3 iw ts 1 2 575 100 8 ee 2861 1 048 2 2719 1 2 3 4 3 4 1
108. 221 53 301 88 420 88 420 3 24 4 1 25 3 31 166 335 137 667 28 668 21 415 7 253 82 26 539 368 175 394 1 586 226 106 332 8 507 196 1 078 77 1 353 141 757 182 162 66 1 311 8 549 1 525 1 806 3 332
109. 19 3 31 b 19 4 1 19 3 31 5 VEE RECREATE EEE 5 J A EE 1 5
110. iv SR ell mi gt ul k 9 fY op gt 12 641 1 474 23 2
111. 3 5 63 6 25 1 2 100 PF 153 F 3 transcosmos Korea Inc
112. 2 NE 24 FE 6 27 27 ta kibi Y NTT ba
113. 9 2 11 2 3 gg 23 1 23 14 2 0 16 2 18 2 19 3 19 4 21 4 1 1 2 3 4 5
114. 4 24 5 15 27 ii 3 NR Gi 24 6 27 1
115. 1 ee i 1H OR ed Rt 2 ES D 3 3
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118. pF 5 HH Pi ES Re 24 1 23 2 501 E 1 48 794 04 48 794 046 6 2 MX
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120. 10 6 11 6 12 4 0 2 2 27 3 18 14 9 CEO 15 6 CE0 21 6 23 6 T Ne T 63 4
121. 10 571 401 663 948 9 907 1 112 9 907 2 617 15 924 563 _ 2 749 174 430 174 Al 237 44 398 74 359 74 359 6 24 4 1 25 3 31 134 948 114 137 20 811 15 268 5 542 41 51 548 123 261 133 1 159 184 18 311 70 584
122. 065 20 510 20 510 511 10 130 10 641 15 923 44 294 152 1 674 1 522 1 522 1 452 1 452 1 452 0 A0 0 0 152 222 70 A0 71 663 9 907 10 571 15 924 44 223 430 430 44 725 1 522 1 452 a 0 0 Rd 255 A255 A255 255 255 327 174 174 44 398
123. 4 NN 2 A La ri 1 270 2 719 F M 2 989 2 7 752 3
124. 481 36 25 25 0 3 31 6 27 H H
125. 9 1 7 President CEO 23 11 MERLIN INFORMATION SYSTEMS GROUP LIMITED Director 24 4 transcosmos America Inc President CEO 25 4 transcosmos America Inc President CEO 4 11 4 11 6 13 11 15 6 16 6 8 77 6
126. O Sy ff 9 5S yy EC 2 We 25 3 31

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