Approve Allocation of Income, with a Final Dividend of JPY 100
Elect Director Julie Kim
Elect Director Furuta, Mirano
Elect Director Andrew Plump
Elect Director Iijima, Masami
Elect Director Steven Gillis
Elect Director John Maraganore
Elect Director Tsusaka, Miki
Elect Director Paul Stoffels
Elect Director and Audit Committee Member Kimberly A. Reed
Elect Director and Audit Committee Member Bruce Broussard
Elect Director and Audit Committee Member Kimura, Koichiro
Elect Alternate Director and Audit Committee Member Paul Stoffels
Approve Annual Bonus