| 1 | Safety Guidelines/Open Meeting | For |
| 2 | Verify Quorum | For |
| 12 | Approve the Audit Report | For |
| 3 | Opening by President and CEO | For |
| 4 | Approve Meeting Agenda | For |
| 5 | Elect Chairman of Meeting | For |
| 6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | For |
| 7 | Appoint Committee to Approve Minutes of Meeting | For |
| 8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | For |
| 9 | Present Directors' and CEO's Reports | For |
| 10 | Receive Report from Representative of Minority Shareholders | For |
| 11 | Receive the Annual Report | For |
| 13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | For |
| 14 | Approve the dividend | For |
| 15 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 16 | Elect Directors | Oppose |
| 17 | Approval of the amendment of the internal rule | For |
| 18 | Approval of Bylaw Amendments | For |
| 19 | Transact any other business | Oppose |
