| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
|
|
|
|
| 2 |
Appoint a Director Nikkaku, Akihiro |
|
|
|
|
| 3 |
Appoint a Director Oya, Mitsuo |
|
|
|
|
| 4 |
Appoint a Director Shuto, Kazuhiko |
|
|
|
|
| 5 |
Appoint a Director Tsunekawa, Tetsuya |
|
|
|
|
| 6 |
Appoint a Director Terada, Shigeki |
|
|
|
|
| 7 |
Appoint a Director Kato, Yuichiro |
|
|
|
|
| 8 |
Appoint a Director Ito, Kunio |
|
|
|
|
| 9 |
Appoint a Director Kaminaga, Susumu |
|
|
|
|
| 10 |
Appoint a Director Harayama, Yuko |
|
|
|
|
| 11 |
Appoint a Director Innes-Taylor, Akiko |
|
|
|
|
| 12 |
Appoint a Corporate Auditor Mano, Mitsuharu |
|
|
|
|
| 13 |
Appoint a Corporate Auditor Inoue, Masahiko |
|
|
|
|
| 14 |
Approve Payment of Bonuses to Corporate Officers |
|
|
|
|
| 15 |
Approve Details of the Compensation to be received by Corporate Officers |
|
|
|
|
| 16 |
Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) |
|
|
|
|