| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Allocation of Income, with a Final Dividend of JPY 177 |
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| 2 |
Elect Director Furukawa, Shuntaro |
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| 3 |
Elect Director Miyamoto, Shigeru |
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| 4 |
Elect Director Takahashi, Shinya |
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| 5 |
Elect Director Shibata, Satoru |
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| 6 |
Elect Director Shiota, Ko |
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| 7 |
Elect Director Beppu, Yusuke |
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| 8 |
Elect Director Chris Meledandri |
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| 9 |
Elect Director Miyoko Demay |
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| 10 |
Elect Director Hachiya, Kazuhiko |
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| 11 |
Elect Director and Audit Committee Member Takenaga, Yutaka |
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| 12 |
Elect Director and Audit Committee Member Shinkawa, Asa |
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| 13 |
Elect Director and Audit Committee Member Osawa, Eiko |
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| 14 |
Elect Director and Audit Committee Member Saka, Chika |
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| 15 |
Approve Restricted Stock Plan |
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