| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
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| 2 |
Appoint a Director who is not Audit and Supervisory Committee Member Obata, Manabu |
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| 3 |
Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Yuji |
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| 4 |
Appoint a Director who is not Audit and Supervisory Committee Member Hanyu, Akiyoshi |
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| 5 |
Appoint a Director who is not Audit and Supervisory Committee Member Totsuka, Hiroyuki |
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| 6 |
Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Jun |
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| 7 |
Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tatsuya |
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| 8 |
Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Osamu |
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| 9 |
Appoint a Director who is not Audit and Supervisory Committee Member Shibumura, Haruko |
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| 10 |
Appoint a Director who is not Audit and Supervisory Committee Member Kidokoro, Takuya |
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| 11 |
Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Mieko |
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