Echonet Consortium FY 1999 General Assembly Proceedings Date: May 21, 1999 (Fri) 2:00-3:00 p. m. Venue: Shiba Park Hotel (Rose Room, Annex 2F) 1-5-10 Shiba-Koen, Minato-ku, Tokyo Attendees: Chairman: Reiji Sano, Managing director, Matsushita Electric Industrial Co., Ltd. Auditor: Kiyoshi Suito, Managing director, Japan Management Association Steering Committee Chairman: Seiichiro Matsumoto, Hitachi, Ltd. Technical Committee Chairman: Hisashi Kodama, Matsushita Electric Industrial Co., Ltd. Promotion Committee Chairman: Sunao Yamada, Mitsubishi Electric Corp. 1. Opening remarks: Secretariat Michitoshi Yoshihara 2. Chairman's greetings: Reiji Sano 3. Chairman: Echonet chairman Reiji Sano to chair the assembly 4. Attendance report: 40 present at secretariat, with 10 members participating by letter of proxy 5. Introduction of directors and committee members by chairman: Directors, auditor, Steering Committee chairman, Technical Committee chairman, and Promotion Committee chairman 6. Explanation and approval of measures (The following measures were explained by Mr. Matsumoto and approved without amendment:) 6-1. Proposed activities report for FY 1998 6-2. Proposed financial results for FY 1998 6-3. Proposed activities plan for FY 1999 6-4. Proposed budget for FY 1999 6-5. Assembly concluded by Chairman 7. Closing remarks: Secretariat Michitoshi Yoshihara