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Shareholders Meeting

2007Fiscal Year ended December 31, 2007: The 22^nd Annual General Meeting; The 22^nd Annual General Meeting of MODEC, Inc. was held at the Hotel Okura, Minato-ku, Tokyo, Japan, on Friday, March 28, 2008.
2006Fiscal Year ended December 31, 2006: The 21^st Annual General Meeting; The 21^st Annual General Meeting of MODEC, Inc. was held at the Tokyo Dome Hotel, Bunkyo-ku, Tokyo, Japan, on Thursday, March 29, 2007.

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