Approve Appropriation of Surplus
Appoint a Director who is not Audit and Supervisory Committee Member Yanase, Tetsuji
Appoint a Director who is not Audit and Supervisory Committee Member Shinohara, Motoshi
Appoint a Director who is not Audit and Supervisory Committee Member Fujino, Keizo
Appoint a Director who is not Audit and Supervisory Committee Member Toki, Yutaka
Appoint a Director who is Audit and Supervisory Committee Member Takase, Yoshihisa
Appoint a Director who is Audit and Supervisory Committee Member Uemura, Kyoichi
Appoint a Director who is Audit and Supervisory Committee Member Kishida, Mitsumasa
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)