Approve Allocation of Income, with a Final Dividend of JPY 45
Elect Director Yanase, Tetsuji
Elect Director Shinohara, Motoshi
Elect Director Fujino, Keizo
Elect Director Toki, Yutaka
Elect Director and Audit Committee Member Nishimura, Tsuyoki
Elect Director and Audit Committee Member Takahashi, Rieko
Elect Alternate Director and Audit Committee Member Utsunomiya, Hitoshi
Initiate Share Repurchase Program
Amend Articles to Require Majority Outsider Board
Amend Articles to Change Record Date for Annual Shareholder Meetings