| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Elect Director Geshiro, Hiroshi |
|
|
|
|
| 2 |
Elect Director Terai, Tomoaki |
|
|
|
|
| 3 |
Elect Director Takubo, Hideaki |
|
|
|
|
| 4 |
Elect Director Hibi, Tetsuya |
|
|
|
|
| 5 |
Elect Director Gideon Franklin |
|
|
|
|
| 6 |
Elect Director Yoshida, Haruyuki |
|
|
|
|
| 7 |
Elect Director Kanzaki, Yuki |
|
|
|
|
| 8 |
Elect Director Hongo, Mayumi |
|
|
|
|
| 9 |
Elect Director Nakamura, Asuka |
|
|
|
|
| 10 |
Appoint Statutory Auditor Saito, Tsukasa |
|
|
|
|
| 11 |
Appoint Statutory Auditor Oki, Kazuya |
|
|
|
|
| 12 |
Approve Compensation Ceiling for Directors |
|
|
|
|