| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
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| 2 |
Amend Articles to: Amend the Articles Related to Counselors and/or Advisors, Approve Minor Revisions |
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| 3 |
Appoint a Director Mukaiyama, Koichi |
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| 4 |
Appoint a Director Mukaiyama, Kosei |
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| 5 |
Appoint a Director Momose, Katsuhiko |
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| 6 |
Appoint a Director Nonomura, Akira |
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| 7 |
Appoint a Director Yamaoka, Etsuji |
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| 8 |
Appoint a Director Kojima, Toshihiro |
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| 9 |
Appoint a Director Chihara, Shinsuke |
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| 10 |
Appoint a Director Michael John Korver |
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| 11 |
Appoint a Director Kitagawa, Toru |
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| 12 |
Appoint a Director Takahashi, Koji |
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| 13 |
Appoint a Director Ozawa, Hitoshi |
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| 14 |
Appoint a Director Sumi, Sachiko |
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| 15 |
Appoint a Corporate Auditor Nakato, Yasuhisa |
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| 16 |
Appoint a Corporate Auditor Sato, Rei |
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| 17 |
Appoint a Substitute Corporate Auditor Otsuka, Kotaro |
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