| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Elect Director Kusumi, Yuki |
|
|
|
|
| 2 |
Elect Director Tamaoki, Hajime |
|
|
|
|
| 3 |
Elect Director Shotoku, Ayako |
|
|
|
|
| 4 |
Elect Director Sumida, Kazuyo |
|
|
|
|
| 5 |
Elect Director Waniko, Akira |
|
|
|
|
| 6 |
Elect Director Matsui, Shinobu |
|
|
|
|
| 7 |
Elect Director Matsuo, Yutaka |
|
|
|
|
| 8 |
Elect Director Nishiyama, Keita |
|
|
|
|
| 9 |
Elect Director Sawada, Michitaka |
|
|
|
|
| 10 |
Elect Director Seto, Junko |
|
|
|
|
| 11 |
Elect Director Shigetomi, Ryusuke |
|
|
|
|
| 12 |
Elect Director Katayama, Eiichi |
|
|
|
|
| 13 |
Elect Director Shingai, Yasushi |
|
|
|
|
| 14 |
Appoint Statutory Auditor Eto, Akihiro |
|
|
|
|
| 15 |
Appoint Statutory Auditor Nakamura, Akihiko |
|
|
|
|
| 16 |
Approve Compensation Ceiling for Directors |
|
|
|
|
| 17 |
Approve Restricted Stock Plan |
|
|
|
|
| 18 |
Approve Performance Share Plan |
|
|
|
|