| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
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| 2 |
Amend Articles to: Amend Official Company Name, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions |
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| 3 |
Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Jun |
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| 4 |
Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Akira |
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| 5 |
Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi |
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| 6 |
Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Riaki |
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| 7 |
Appoint a Director who is not Audit and Supervisory Committee Member Onishi, Sachiko |
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| 8 |
Appoint a Director who is not Audit and Supervisory Committee Member Patrizio Mapelli |
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| 9 |
Appoint a Director who is not Audit and Supervisory Committee Member Sakamura, Ken |
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| 10 |
Appoint a Director who is not Audit and Supervisory Committee Member Uchinaga, Yukako |
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| 11 |
Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Koichiro |
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| 12 |
Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko |
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| 13 |
Appoint a Director who is not Audit and Supervisory Committee Member Takei, Natsuko |
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| 14 |
Appoint a Director who is Audit and Supervisory Committee Member Yanagi, Keiichiro |
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| 15 |
Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Kanae |
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| 16 |
Appoint a Director who is Audit and Supervisory Committee Member Koshiyama, Kensuke |
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| 17 |
Appoint a Director who is Audit and Supervisory Committee Member Kanda, Hideki |
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| 18 |
Appoint a Director who is Audit and Supervisory Committee Member Kashima, Kaoru |
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| 19 |
Appoint a Substitute Director who is Audit and Supervisory Committee Member Takei, Natsuko |
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| 20 |
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
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| 21 |
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
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| 22 |
Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) |
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| 23 |
Shareholder Proposal: Amend Articles of Incorporation (Prohibition against lowering the real wages of general employees other than managers and supervisors) |
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| 24 |
Shareholder Proposal: Amend Articles of Incorporation (Equal treatment of company proposals and shareholder proposals in materials for General Meetings of Shareholders and other materials) |
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| 25 |
Shareholder Proposal: Amend Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals) |
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| 26 |
Shareholder Proposal: Amend Articles of Incorporation (Formulation and disclosure of a corporate philosophy) |
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| 27 |
Shareholder Proposal: Amend Articles of Incorporation (Information disclosure regarding the capital policy) |
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| 28 |
Shareholder Proposal: Amend Articles of Incorporation (Criteria for nationality of Members of the Board) |
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| 29 |
Shareholder Proposal: Amend Articles of Incorporation (Judgment standard for resolutions of the Board of Directors) |
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| 30 |
Shareholder Proposal: Approve Appropriation of Surplus |
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| 31 |
Shareholder Proposal: Approve Details of Compensation as Stock Options for Executive Directors |
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| 32 |
Shareholder Proposal: Amend Articles of Incorporation (reducing the environmental impact through electronic provision of informational materials to shareholders) |
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