| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Allocation of Income, with a Final Dividend of JPY 230 |
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|
| 2 |
Elect Director Fujii, Minoru |
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| 3 |
Elect Director Fujii, Mitsuhiro |
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| 4 |
Elect Director Sakamoto, Masahide |
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| 5 |
Elect Director Kataoka, Hideto |
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| 6 |
Elect Director Fujii, Kunihiro |
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| 7 |
Elect Director Fukuoka, Toru |
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| 8 |
Elect Director Nagatsuka, Takashi |
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| 9 |
Elect Director Nishida, Shinji |
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| 10 |
Elect Director Iuchi, Takashi |
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|
| 11 |
Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members |
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| 12 |
Approve Compensation Ceiling for Directors Who Are Audit Committee Members |
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|
| 13 |
Approve Director Retirement Bonus |
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