| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Allocation of Income, with a Final Dividend of JPY 60 |
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| 2 |
Elect Director Yasunaga, Tatsuo |
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| 3 |
Elect Director Hori, Kenichi |
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| 4 |
Elect Director Nakai, Kazumasa |
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| 5 |
Elect Director Fukuda, Tetsuya |
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| 6 |
Elect Director Tanaka, Makoto |
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| 7 |
Elect Director Inamuro, Masaya |
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| 8 |
Elect Director Samuel Walsh |
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| 9 |
Elect Director Uchiyamada, Takeshi |
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| 10 |
Elect Director Egawa, Masako |
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| 11 |
Elect Director Ishiguro, Fujiyo |
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| 12 |
Elect Director Sarah L. Casanova |
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| 13 |
Elect Director Jessica Tan Soon Neo |
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| 14 |
Appoint Statutory Auditor Shigeta, Tetsuya |
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| 15 |
Appoint Statutory Auditor Tamai, Yuko |
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| 16 |
Approve Two Types of Restricted Stock Plans |
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