| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
|
|
|
|
| 2 |
Appoint a Director Funabashi, Tetsuya |
|
|
|
|
| 3 |
Appoint a Director Kajimura, Keigo |
|
|
|
|
| 4 |
Appoint a Director Watabe, Noriyuki |
|
|
|
|
| 5 |
Appoint a Director Imaizumi, Fumitoshi |
|
|
|
|
| 6 |
Appoint a Director Hayashi, Shigeki |
|
|
|
|
| 7 |
Appoint a Director Tanaka, Koji |
|
|
|
|
| 8 |
Appoint a Director Maeda, Koichi |
|
|
|
|
| 9 |
Appoint a Director Kobayashi, Masaki |
|
|
|
|
| 10 |
Appoint a Director Kohara, Yasushi |
|
|
|
|
| 11 |
Appoint a Director Iwasaki, Naoko |
|
|
|
|
| 12 |
Appoint a Director Mochizuki, Tatsushi |
|
|
|
|
| 13 |
Appoint a Director Yoshida, Keiji |
|
|
|
|
| 14 |
Appoint a Director Aramaki, Tomoko |
|
|
|
|
| 15 |
Appoint a Corporate Auditor Koyama, Yuichi |
|
|
|
|
| 16 |
Appoint a Corporate Auditor Oshimi, Yukako |
|
|
|
|
| 17 |
Approve Details of the Restricted-Stock Compensation to be received by Directors |
|
|
|
|
| 18 |
Approve Details of the Compensation to be received by Corporate Auditors |
|
|
|
|