No. 2 Partial Amendments to the Articles of Incorporation
No. 3 Election of Eight (8) Directors who are not Audit & Supervisory Committee Members
No. 4 Election of Three (3) Directors who are Audit & Supervisory Committee Members
No. 5 Determination of the Amount of Cash Compensation for Directors who are not
Audit & Supervisory Committee Members
No. 6 Determination of the Amount of Cash Compensation for Directors who areAudit & Supervisory Committee Members
No. 7 Determination of the Amount and Other Contents of Performance-Based StockCompensation Plan for Directors who are not Audit & Supervisory Committee Members
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