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[Resolutions]
<Company Proposals (Proposal 1 to Proposal 6)>
Proposal 1: Partial Amendments to the Articles of Incorporation
Proposal 2: Election of Five Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 3: Election of Five Directors Who Are Audit and Supervisory Committee Members
Proposal 4: Revision of Compensation Amount for Directors Who Are Audit and Supervisory Committee Members
Proposal 5: Determination of Compensation for Granting Restricted Shares to Directors(Excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 6: Determination of Compensation for Granting Restricted Shares to Directors Who Are Audit and Supervisory Committee Members
<Shareholder Proposals (Proposal 7 and Proposal 8)>
Proposal 7: Appropriation of Surplus
Proposal 8: Partial Amendment to the Articles of Incorporation Concerning the Disclosure of Related-Party Transactions (Donations) With Due Consideration of Cost of Capital