|Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥16.5 per share.)
|Agenda 2: Election of eleven (11) Directors
Approved as proposed, with the reelection and reappointment of Messrs.Masamitsu Sakurai, Shiro Kondo, Takashi Nakamura, Kazunori Azumaand Zenji Miura, and with the new election and appointment of Messrs.Hiroshi Kobayashi, Shiro Sasaki, Yoshimasa Matsuura, Nobuo Inaba,Eiji Hosoya and Mochio Umeda. All of them have assumed theirrespective offices.
Messrs. Eiji Hosoya and Mochio Umeda are Outside Directors.
|Agenda 3: Election of two (2) Corporate Auditors
Approved as proposed, with the reelection and reappointment of Mr.Shigekazu Iijima, and with the new election and appointment of Mr. Tsukasa Yunoki.Mr. Tsukasa Yunoki is an Outside Corporate Auditor.
|Agenda 4: Election of one (1) Substitute Corporate Auditor
Approved as proposed, with the reelection and reappointment of Mr.Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Corporate Auditor for OutsideCorporate Auditor.
|Agenda 5: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to¥86.8 million in total be paid to the nine (9) Directors (excludingOutside Directors) who are at the office of Directors during the currentfiscal year.