FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For June 28, 2006
Commission File Number: 0-30204
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Internet Initiative Japan Inc.
(Translation of registrant's name into English)
Jinbocho Mitsui Bldg. 1-105 Kanda Jinbo-cho, Chiyoda-ku, Tokyo 101-0051, Japan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F:
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a
Form 6-K if submitted solely to provide an attached annual report to security
holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a
Form 6-K if submitted to furnish a report or other document that the registrant
foreign private issuer must furnish and make public under the laws of the
jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant's "home country"), or under the rules of the home
country exchange on which the registrant's securities are traded, as long as the
report or other document is not a press release, is not required to be and has
not been distributed to the registrant's security holders, and, if discussing a
material event, has already been the subject of a Form 6-K submission or other
Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ X ]
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-
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EXHIBIT INDEX
Exhibit Date Description of Exhibit
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1 2006/06/28 Notice of Resolutions at the 14th Ordinary General
Meeting of Shareholders
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Internet Initiative Japan Inc.
Date: June 28, 2006 By: /s/ Koichi Suzuki
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Koichi Suzuki
President, Chief Executive Officer and
Representative Director
EXHIBIT 1
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(English Translation)
------------------- June 28, 2006
TO OUR SHAREHOLDERS:
Koichi Suzuki
Representative Director
Internet Initiative Japan Inc.
1-105, Kanda Jinbo-cho, Chiyoda-ku,
Tokyo, Japan
NOTICE OF RESOLUTIONS
AT THE 14TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Sirs:
We hereby notify that at the 14th ordinary general meeting of
shareholders of Internet Initiative Japan Inc. ("the company") held today, the
following items were reported and resolved.
Sincerely yours,
Subject to be reported:
Reports on the business report, balance sheet and income statement of
the 14th fiscal year (from April 1, 2005 to March 31, 2006)
In this respect, the contents of the above documents were reported.
Subjects to be resolved:
Item 1: Approval of the proposal for appropriation of loss for the
14th fiscal year
This item was resolved as originally proposed.
Item 2: Reduction of additional paid-in capital
This item was resolved as originally proposed.
Pursuant to Article 448 Paragraph 1 of the Corporation Law, the
Company proposes to reduce the additional paid-in capital in order to
make up for the accumulated deficit carried forward.
1. Amount of additional paid-in capital to be reduced:
The Company proposes to reduce 21,980,395,078 yen which is the full
amount of the current additional paid-in capital.
2. Effective date of reduction of additional paid-in capital:
August 4, 2006
Item 3: Reduction of common stock
This item was resolved as originally proposed.
Pursuant to Article 447 Paragraph 1 of the Corporation Law, the
Company proposes to reduce the common stock in order to make up for
the accumulated deficit carried forward.
1. Amount of common stock to be reduced:
The Company proposes to reduce its current common stock of
16,833,847,250 yen by 2,539,222,196 yen to 14,294,625,054 yen.
2. Effective date of reduction of common stock:
August 4, 2006
Item 4: Amendments to the Articles of Incorporation
This item was resolved as originally proposed.
Item 5: Election of six directors
This item was resolved as originally proposed. The re-election of the
following four directors was resolved:
Mr. Takamichi Miyoshi, Mr. Akihisa Watai, Mr. Yasuro Tanahashi and
Mr.Takashi Hiroi.
The election of the following two new directors was also resolved:
Mr. Yoshiaki Hisamoto and Mr. Senji Yamamoto.
Item 6: Election of a statutory auditor
This item was resolved as originally proposed and the statutory
auditor of Mr. Junichi Tate was elected and assumed his office.
Item 7: Granting of retirement allowance to a retiring statutory
auditor
This item was resolved as originally proposed to the effect that
retirement allowance would be granted to Mr. Hideki Matsushita, a
statutory auditor who retired from the position at the closing of
this ordinary general meeting of shareholders. The amount of the
retirement allowance will be determined in accordance with the
prescribed by the Company.
The determination of among other things, the amount, timing and
method of retirement allowance payment, was entrusted to the Board of
Statutory Auditors with regard to the retiring statutory auditor.
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