Approve Appropriation of Surplus
Amend Articles to: Change Fiscal Year End
Appoint a Director Noro, Yuichi
Appoint a Director Harishima, Satoshi
Appoint a Director Miyajima, Yasuko
Appoint a Director Yokota, Yoshiyuki
Appoint a Director Yokomise, Kaoru
Appoint a Director Negishi, Chihiro
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)
Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Takeover Response Policies)