| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kinoshita Shigeyoshi | For |
| 2.2 | Elect Kinoshita Masataka | For |
| 2.3 | Elect Sagehashi Teruyuki | For |
| 2.4 | Elect Murakami Atsushi | For |
| 2.5 | Elect Wachi Kaoru | For |
| 2.6 | Elect Watanabe Noriyoshi | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Fukumoto Kazuo | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Itou Tatsuya | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Takada Osamu | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Doi Takashi | For |
| 4 | Determination of Amount of Remuneration to Directors (Excluding Directors Serving as Audit and Supervisory Committee Members) | For |
| 5 | Determination of Amount of Remuneration to Directors Serving as Audit and Supervisory Committee Members | For |
