Approve Appropriation of Surplus
Appoint a Director Teraura, Taro
Appoint a Director Masaki, Yasuko
Appoint a Director Yoshikawa, Hiromi
Appoint a Director Ogata, Koichi
Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Takeover Response Policies)
Shareholder Proposal: Remove a Director Masaki, Yasuko
Shareholder Proposal: Remove a Corporate Auditor Ueda, Takashi
Shareholder Proposal: Approve Appropriation of Surplus