| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
|
|
|
|
| 2 |
Amend Articles to: Amend Business Lines |
|
|
|
|
| 3 |
Appoint a Director Takahashi, Makoto |
|
|
|
|
| 4 |
Appoint a Director Matsuda, Hiromichi |
|
|
|
|
| 5 |
Appoint a Director Kuwahara, Yasuaki |
|
|
|
|
| 6 |
Appoint a Director Saishoji, Nanae |
|
|
|
|
| 7 |
Appoint a Director Takezawa, Hiroshi |
|
|
|
|
| 8 |
Appoint a Director Katsuki, Tomohiko |
|
|
|
|
| 9 |
Appoint a Director Yamaguchi, Goro |
|
|
|
|
| 10 |
Appoint a Director Yamamoto, Keiji |
|
|
|
|
| 11 |
Appoint a Director Tannowa, Tsutomu |
|
|
|
|
| 12 |
Appoint a Director Okawa, Junko |
|
|
|
|
| 13 |
Appoint a Director Okumiya, Kyoko |
|
|
|
|
| 14 |
Appoint a Director Ando, Makoto |
|
|
|
|
| 15 |
Approve Details of the Performance-based Stock Compensation to be received by Directors |
|
|
|
|