| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
|
|
|
|
| 2 |
Appoint a Director Okafuji, Masahiro |
|
|
|
|
| 3 |
Appoint a Director Ishii, Keita |
|
|
|
|
| 4 |
Appoint a Director Kobayashi, Fumihiko |
|
|
|
|
| 5 |
Appoint a Director Hachimura, Tsuyoshi |
|
|
|
|
| 6 |
Appoint a Director Tsubai, Hiroyuki |
|
|
|
|
| 7 |
Appoint a Director Naka, Hiroyuki |
|
|
|
|
| 8 |
Appoint a Director Kawana, Masatoshi |
|
|
|
|
| 9 |
Appoint a Director Nakamori, Makiko |
|
|
|
|
| 10 |
Appoint a Director Ishizuka, Kunio |
|
|
|
|
| 11 |
Appoint a Director Ito, Akiko |
|
|
|
|
| 12 |
Approve Details of the Compensation and the Restricted-Stock Compensation to be received by Corporate Officers |
|
|
|
|