| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Manabe Sunao | For |
| 3.2 | Re-Elect Hirashima Shoji | For |
| 3.3 | Re-Elect Otsuki Masahiko | For |
| 3.4 | Re-Elect Okuzawa Hiroyuki | For |
| 3.5 | Re-Elect Uji Noritaka | For |
| 3.6 | Re-Elect Kama Kazuaki | For |
| 3.7 | Re-Elect Nohara Sawako | For |
| 3.8 | Elect Fukuoka Takashi | For |
| 3.9 | Elect Komatsu Yasuhiro | For |
| 4.1 | Appoint Statutory Auditor Imazu, Yukiko
| For |
| 4.2 | Appoint Statutory Auditor Matsumoto, Mitsuhiro
| For |
| 5 | Approve Trust-Type Equity Compensation Plan
| For |
