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 26, 2007
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 2007/06/26 Notice of Resolutions at the 15th Ordinary General
Meeting of Shareholders
Exhibit 1
(English Translation)
June 26, 2007
TO OUR SHAREHOLDERS:
Koichi Suzuki
Representative Director
Internet Initiative Japan Inc.
1-105, Kanda Jinbo-cho, Chiyoda-ku,
Tokyo, Japan
NOTICE OF RESOLUTIONS
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AT THE 15TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
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We hereby notify that at the 15th ordinary general meeting of
shareholders of Internet Initiative Japan Inc. ("the company") held today, the
following items were reported and resolved.
Sincerely yours,
Subjects to be reported:
1. Business Report, consolidated financial statements and a report
on the audit results of consolidated financial statements by the
accounting auditors and the Board of company auditors for the
15th term (from April 1, 2006 to March 31, 2007)
2. Non-consolidated financial statements for the 15th term (from
April 1, 2006 to March 31, 2007)
In this respect, the contents of the above documents were reported.
Subjects to be resolved:
Item 1: Appropriation of Retained Earnings
This item was resolved as originally proposed. The dividends were
determined as follows:
1. Kind of dividend property
Cash
2. Matters concerning allocation and total amount of dividend
property.
The Company pays 1,500 yen per share of common stock. In
this case, the total amount of dividends is 306,450,000 yen.
3. Effective date of dividends payment
June 27, 2007
Item 2: Amendments to the Articles of Incorporation
This item was resolved as originally proposed.
Item 3: Election of eight (8) directors
This item was resolved as originally proposed.
The re-election of the following seven directors was resolved, Koichi
Suzuki, Toshiya Asaba, Hideshi Hojo, Hiroyuki Hisashima, Kazuhiro
Tokita, Yoshifumi Nishikawa and Junnosuke Furukawa. The election of
the following new director was also resolved, Junichi Shimagami.
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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 26, 2007 /s/ Koichi Suzuki
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Koichi Suzuki
President, Chief Executive Officer and
Representative Director