| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kitajima Yoshitoshi | For |
| 3.2 | Re-Elect Kitajima Yoshinari | For |
| 3.3 | Re-Elect Miya Kenji | For |
| 3.4 | Re-Elect Yamaguchi Masato | For |
| 3.5 | Re-Elect Inoe Sastoru | For |
| 3.6 | Re-Elect Hashimoto Hirofumi | For |
| 3.7 | Re-Elect Kuroyanagi Masafumi | For |
| 3.8 | Re-Elect Miyama Minako | For |
| 3.9 | Re-Elect Miyajima Tsukasa | For |
| 3.10 | Re-Elect Sasajima Kazuyuki | For |
| 3.11 | Elect Tamura Yoshiaki | For |
| 3.12 | Elect Shirakawa Hiroshi | For |
| 4 | Approve Restricted Stock Plan
| For |
