| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
|
|
|
|
| 2 |
Appoint a Director Ogawa, Hiroyuki |
|
|
|
|
| 3 |
Appoint a Director Imayoshi, Takuya |
|
|
|
|
| 4 |
Appoint a Director Horikoshi, Takeshi |
|
|
|
|
| 5 |
Appoint a Director Yokomoto, Mitsuko |
|
|
|
|
| 6 |
Appoint a Director Kunibe, Takeshi |
|
|
|
|
| 7 |
Appoint a Director Arthur M. Mitchell |
|
|
|
|
| 8 |
Appoint a Director Saiki, Naoko |
|
|
|
|
| 9 |
Appoint a Director Sawada, Michitaka |
|
|
|
|
| 10 |
Appoint a Director Kusaba, Taisuke |
|
|
|
|
| 11 |
Appoint a Corporate Auditor Fujiwara, Keiko |
|
|
|
|
| 12 |
Appoint a Corporate Auditor Kai, Yukio |
|
|
|
|