| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Manabe Sunao - President | For |
| 2.2 | Elect Kimura Satoru - Executive Director | For |
| 2.3 | Elect Ootsuki Masahiko - Executive Director | For |
| 2.4 | Elect Hirashima Shouji - Executive Director | For |
| 2.5 | Elect Uji Noritaka - Non-Executive Director | For |
| 2.6 | Elect Fukui Tsuguya - Non-Executive Director | For |
| 2.7 | Elect Kama Kazuaki - Non-Executive Director | For |
| 2.8 | Elect Nohara Sawako - Non-Executive Director | For |
| 2.9 | Elect Okuzawa Hiroyuki - Executive Director | For |
| 3.1 | Elect Watanabe Masako as Corporate Auditor | For |
| 4 | Payment of Bonus to Directors and Corporate Auditors | For |
| 5 | Approve Fixed Cash Compensation Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan
| For |
| 6 | Approve Compensation Ceiling for Statutory Auditors | For |
| 7 | Approve Trust-Type Equity Compensation Plan | For |
