| 1 | Approve Allocation of Income, with a Final Dividend of JPY 71
| For |
| 2 | Amendment of Article of Association | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Re-Elect Yoshii Keiichi | For |
| 4.2 | Re-Elect Kosokabe Takeshi | For |
| 4.3 | Re-Elect Murata Yoshiyuki | For |
| 4.4 | Re-Elect Otomo Hirotsugu | For |
| 4.5 | Re-Elect Urakawa Tatsuya | For |
| 4.6 | Re-Elect Dekura Kazuhito | For |
| 4.7 | Re-Elect Ariyoshi Yoshinori | For |
| 4.8 | Re-Elect Shimonishi Keisuke | For |
| 4.9 | Re-Elect Ichiki Nobuya | For |
| 4.10 | Elect Nagase Toshiya | Oppose |
| 4.11 | Re-Elect Yabu Yukiko | For |
| 4.12 | Re-Elect Kuwano Yukinori | Oppose |
| 4.13 | Re-Elect Seki Miwa | For |
| 4.14 | Elect Yoshizawa Kazuhiro | For |
| 4.15 | Elect Ito Yujiro | Oppose |
| 5.1 | Appoint Statutory Auditor Nakazato, Tomoyuki
| For |
| 5.2 | Appoint Statutory Auditor Hashimoto, Yoshinori
| For |
| 6 | Approve Annual Bonus
| For |
| 7 | Approve Two Types of Restricted Stock Plans
| For |
