| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hirohisa Iwamoto - President | For |
| 2.2 | Elect Shinichi Ogane - Executive Director | For |
| 2.3 | Elect Mio Takaoka - Non-Executive Director | For |
| 2.4 | Elect Tomoko Wada - Non-Executive Director | For |
| 2.5 | Elect Reiko Yasue - Non-Executive Director | For |
| 2.6 | Elect Chisato Matsumoto - Non-Executive Director | For |
| 3.1 | Elect Atsuhiro Sekiguchi as Corporate Auditors | For |
| 3.2 | Elect Yukari Murayama as Corporate Auditors | For |
| 3.3 | Elect Masahiko Sasamura as Corporate Auditors | For |
| 4 | Elect Koichiro Tanaka as Reserve Corporate Auditors | For |
| 5 | Partial Revision of Stock Compensation System for Directors | For |
