| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Allocation of Income, with a Final Dividend of JPY 175 |
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| 2 |
Elect Director Togawa, Masanori |
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| 3 |
Elect Director Takenaka, Naofumi |
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| 4 |
Elect Director Kawada, Tatsuo |
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| 5 |
Elect Director Makino, Akiji |
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| 6 |
Elect Director Torii, Shingo |
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| 7 |
Elect Director Arai, Yuko |
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| 8 |
Elect Director Gerhard Korbinian Wiesheu |
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| 9 |
Elect Director Takahashi, Koichi |
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| 10 |
Elect Director Mori, Keiko |
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| 11 |
Elect Director Kanwal Jeet Jawa |
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| 12 |
Appoint Alternate Statutory Auditor Ono, Ichiro |
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| 13 |
Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors |
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| 14 |
Approve Restricted Stock Plan and Performance Share Plan |
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