| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
|
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| 2 |
Appoint a Director Ishikiriyama, Yasunori |
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| 3 |
Appoint a Director Kitamura, Seiichi |
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|
| 4 |
Appoint a Director Hagiwara, Toyohiro |
|
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|
|
| 5 |
Appoint a Director Izumi, Atsushi |
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|
|
| 6 |
Appoint a Director Kakegami, Koichi |
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|
| 7 |
Appoint a Director Toyoshima, Hiroe |
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|
| 8 |
Appoint a Director Ikeda, Takehisa |
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|
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| 9 |
Appoint a Director Ono, Tomoyuki |
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|
| 10 |
Appoint a Corporate Auditor Morishita, Toshihiko |
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|
|
| 11 |
Appoint a Substitute Corporate Auditor Nishimura, Satoko |
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| 12 |
Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Action to Implement Management that is Conscious of Cost of Capital and Stock Price) |
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| 13 |
Shareholder Proposal: Approve Appropriation of Surplus |
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|
|
| 14 |
Shareholder Proposal: Approve Details of the Restricted-Stock Compensation to be received by Corporate Officers |
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| 15 |
Shareholder Proposal: Amend Articles of Incorporation (the Proportion of Outside Directors) |
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