| 1 | Open meeting | Non-Voting |
| 2 | Elect Meeting Chairman | Abstain |
| 3 | Acknowledge Proper Convening of Meeting | Abstain |
| 4 | Approve Agenda of Meeting | Abstain |
| 5 | Elect Members of Vote Counting Commission | Abstain |
| 6.A | Receive Management Board Report on Company's Operations and Financial Statements | Abstain |
| 6.B | Receive Management Board Report on Income Allocation | Abstain |
| 6.C | Receive Supervisory Board Report on Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income | Abstain |
| 6.D | Receive Management Board Proposal on Treatment of Net Loss from Previous Years | Abstain |
| 6.E | Receive Management Board Report on Group's Operations and Consolidated Financial Statements for Fiscal 2015 | Abstain |
| 6.F | Receive Supervisory Board Report on Its Review of Management Board Report on Group's Operations and Consolidated Financial Statements | Abstain |
| 6.G | Receive Supervisory Board Report on Board's Work and Group's Standing in Fiscal 2015 | Abstain |
| 7.1 | Approve Management Board Report on Company's Operations for Fiscal 2015 | Abstain |
| 7.2 | Approve Financial Statements for Fiscal 2015 | Abstain |
| 7.3 | Approve the Dividend | Abstain |
| 7.4 | Approve Treatment of Net Loss from Previous Years | Abstain |
| 7.5 | Approve Management Board Report on Group's Operations for Fiscal 2015 | Abstain |
| 7.6 | Approve Consolidated Financial Statements for Fiscal 2015 | Abstain |
| 7.7a | Discharge the Supervisory Board | Abstain |
| 7.7b | Discharge the Management Board | Abstain |
| 8 | Elect/Recall a Supervisory Board member | Abstain |
| 9 | Close meeting | Non-Voting |
