| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Allocation of Income, with a Final Dividend of JPY 96 |
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| 2 |
Elect Director Kanehana, Yoshinori |
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| 3 |
Elect Director Hashimoto, Yasuhiko |
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| 4 |
Elect Director Yamamoto, Katsuya |
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| 5 |
Elect Director Nakatani, Hiroshi |
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| 6 |
Elect Director Tsujimura, Hideo |
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| 7 |
Elect Director Yoshida, Katsuhiko |
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| 8 |
Elect Director Melanie Brock |
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| 9 |
Elect Director Ino, Setsuko |
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| 10 |
Elect Director and Audit Committee Member Kakihara, Atsuko |
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| 11 |
Elect Director and Audit Committee Member Imai, Ichiro |
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| 12 |
Elect Director and Audit Committee Member Tsukui, Susumu |
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| 13 |
Elect Director and Audit Committee Member Amaya, Tomoko |
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| 14 |
Elect Alternate Director and Audit Committee Member Hada, Yuka |
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| 15 |
Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members |
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| 16 |
Approve Compensation Ceiling for Directors Who Are Audit Committee Members |
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