| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
|
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| 2 |
Appoint a Director Togawa, Masanori |
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| 3 |
Appoint a Director Takenaka, Naofumi |
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| 4 |
Appoint a Director Kawada, Tatsuo |
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|
| 5 |
Appoint a Director Makino, Akiji |
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| 6 |
Appoint a Director Torii, Shingo |
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| 7 |
Appoint a Director Arai, Yuko |
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| 8 |
Appoint a Director Takahashi, Koichi |
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| 9 |
Appoint a Director Mori, Keiko |
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| 10 |
Appoint a Director Kanwal Jeet Jawa |
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| 11 |
Appoint a Corporate Auditor Ukawa, Atsushi |
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| 12 |
Appoint a Substitute Corporate Auditor Ono, Ichiro |
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