| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Takeuchi Kei | For |
| 3.2 | Re-Elect Mori Yoshihiro | For |
| 3.3 | Re-Elect Tate Masafumi | For |
| 3.4 | Elect Okamoto Tsukasa | For |
| 3.5 | Elect Amano Yutaka | For |
| 3.6 | Elect Tanaka Yoshimasa | For |
| 3.7 | Re-Elect Sasaki Mami | For |
| 3.8 | Re-Elect Iriya Atsushi | For |
| 4.1 | Elect Kawai Shuji as Member of Audit and Supervisory Committee | For |
| 4.2 | Elect Matsushita Masa as Member of Audit and Supervisory Committee | For |
| 4.3 | Elect Shoda Takashi as Member of Audit and Supervisory Committee | For |
| 4.4 | Elect Kobayashi Kenji as Member of Audit and Supervisory Committee | For |
| 5 | Determination of Amount of Remuneration, etc. of Directors | For |
| 6 | Determination of Amount of Remuneration, etc. of Directors Who Are Audit & Supervisory Committee Members | For |
| 7 | Determination of Amount and Details of Stock Compensation, etc., for Directors | For |
