| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Shinya Yoshihisa - Executive Director | For |
| 3.2 | Elect Satake Toshiya - Executive Director | For |
| 3.3 | Elect Yokokura Takashi - Non-Executive Director | For |
| 3.4 | Elect Taguchi Satoshi - Non-Executive Director | For |
| 4.1 | Election of Audit and Supervisory Committee Members: Satou Rika
| For |
| 4.2 | Election of Audit and Supervisory Committee Member: Kuwayama Masahiro | For |
| 4.3 | Election of Audit and Supervisory Committee Member: Kagaya Tetsuyuki
| For |
| 5 | Elect Reserve Corporate Auditors: John C. Roebuck
| For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members
| For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 8 | Approve Trust-Type Equity Compensation Plan | For |
