| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Allocation of Income, with a Final Dividend of JPY 40 |
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| 2 |
Elect Director Takahashi, Makoto |
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| 3 |
Elect Director Matsuda, Hiromichi |
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| 4 |
Elect Director Saishoji, Nanae |
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| 5 |
Elect Director Katsuki, Tomohiko |
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| 6 |
Elect Director Hosoi, Hiroaki |
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| 7 |
Elect Director Sasaki, Masami |
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| 8 |
Elect Director Ina, Norihiko |
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| 9 |
Elect Director Tannowa, Tsutomu |
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| 10 |
Elect Director Okawa, Junko |
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| 11 |
Elect Director Okumiya, Kyoko |
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| 12 |
Elect Director Ando, Makoto |
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| 13 |
Elect Director Ikeda, Junichiro |
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| 14 |
Appoint Statutory Auditor Masuda, Kazuhiko |
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| 15 |
Appoint Statutory Auditor Ogasawara, Kenichi |
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| 16 |
Approve Trust-Type Equity Compensation Plan |
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| 17 |
Approve Compensation Ceiling for Statutory Auditors |
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