| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Re-Elect Ishii Tadashi | For |
| 3.2 | Elect Nakamoto Shouichi | For |
| 3.3 | Elect Takada Yoshio | For |
| 3.4 | Elect Timothy Andree | For |
| 3.5 | Elect Matsushima Kunihiro | For |
| 4.1 | Appoint a Director as Supervisory Committee Members: Katou Kenichi | For |
| 4.2 | Appoint a Director as Supervisory Committee Members: Tooyama Atsuko | For |
| 4.3 | Appoint a Director as Supervisory Committee Members: Hasegawa Toshiaki | For |
| 4.4 | Appoint a Director as Supervisory Committee Members: Koga Kentarou | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
