Approve Allocation of Income, with a Final Dividend of JPY 77
Elect Director Hasebe, Yoshihiro
Elect Director Negoro, Masakazu
Elect Director Nishiguchi, Toru
Elect Director Lisa MacCallum
Elect Director Sakurai, Eriko
Elect Director Nishii, Takaaki
Elect Director Takashima, Makoto
Elect Director Sarah L. Casanova
Elect Director Okuyama, Shinji
Appoint Statutory Auditor Tamaki, Shuji
Approve Trust-Type Equity Compensation Plan
Approve Compensation Ceiling for Directors