Proposal No.1：Appropriation of Surplus
This proposal was resolved for approval and passed as proposed (the year-end dividend was determined to 7 yen per share. The annual dividend is now set to 14 yen per share; together with the interim dividend of 7 yen, a 1 yen increace from the previous fiscal year.)

Proposal No. 2 : Election of 9 Executive Directors
The proposal was resolved to elect the following 9 Directors. Accordingly they have assumed their respective  offices:
Toshio Kagami Yumiko Takano Wtaru Takahashi Yuichi Kaneki Tsutomu Hanada Yuzaburo Mogi Kunio Tajiri Misao Kikuchi Koichiro Watanabe
(The above were reelected)
Tsutomu Hanada, Yuzaburo Mogi, Kunio Tajiri, Misao Kikuchi and Koichiro Watanabe are External Executive Directors.

In the Board of Directors meeting held after the closing of this year's Annual Meeting of Shareholders, the following were elected as Representative Director and have assumed their respective offices: 

Toshio Kagami Representative Director,Chairman of the Board of Directors
Yumiko Takano Representative Director, Chairman and CEO 
Wataru Takahashi Representative Director, President and COO