Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Kiyohisa
Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Yoshinobu
Appoint a Director who is not Audit and Supervisory Committee Member Shukunami, Katsuhiko
Appoint a Director who is not Audit and Supervisory Committee Member Wada, Masato
Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yoshinori
Appoint a Director who is not Audit and Supervisory Committee Member Maki, Haruhiko
Appoint a Director who is Audit and Supervisory Committee Member Yoshida, Tomonobu
Appoint a Director who is Audit and Supervisory Committee Member Takaya, Kazumitsu
Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kyoko
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)