| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Amend Articles to: Set the Maximum Size of the Board of Corporate Officers |
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| 2 |
Appoint a Director Kusumi, Yuki |
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| 3 |
Appoint a Director Homma, Tetsuro |
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| 4 |
Appoint a Director Shotoku, Ayako |
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| 5 |
Appoint a Director Matsui, Shinobu |
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| 6 |
Appoint a Director Nishiyama, Keita |
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| 7 |
Appoint a Director Sawada, Michitaka |
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| 8 |
Appoint a Director Shigetomi, Ryusuke |
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| 9 |
Appoint a Director Tamaoki, Hajime |
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| 10 |
Appoint a Director Sumida, Kazuyo |
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| 11 |
Appoint a Director Waniko, Akira |
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| 12 |
Appoint a Director Matsuo, Yutaka |
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| 13 |
Appoint a Director Nakamura, Kuniharu |
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| 14 |
Appoint a Director Seto, Junko |
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| 15 |
Approve Details of the Compensation to be received by Outside Directors |
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