| 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 Fujii, Minoru |
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| 3 |
Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Mitsuhiro |
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| 4 |
Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Masahide |
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| 5 |
Appoint a Director who is not Audit and Supervisory Committee Member Kataoka, Hideto |
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| 6 |
Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Kunihiro |
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| 7 |
Appoint a Director who is not Audit and Supervisory Committee Member Fukuoka, Toru |
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| 8 |
Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Masahiro |
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| 9 |
Appoint a Director who is not Audit and Supervisory Committee Member Nagatsuka, Takashi |
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| 10 |
Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Shinji |
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| 11 |
Appoint a Director who is Audit and Supervisory Committee Member Honryu, Hiromichi |
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| 12 |
Appoint a Director who is Audit and Supervisory Committee Member Hamana, Shoji |
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| 13 |
Appoint a Director who is Audit and Supervisory Committee Member Takehara, Michiyuki |
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| 14 |
Appoint a Director who is Audit and Supervisory Committee Member Ozaki, Ken |
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| 15 |
Approve Provision of Retirement Allowance for Retiring Directors |
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