| 1 | Amend Articles: Transition to an Audit and Supervisory Committee Structure | For |
| 2.1 | Elect Senzai Yoshihiro - President | Oppose |
| 2.2 | Elect Karato Yuu - Executive Director | For |
| 2.3 | Elect Takahashi Hiroyuki - Executive Director | Oppose |
| 2.4 | Elect Shiraiwa Hirotaka - Executive Director | Oppose |
| 2.5 | Elect Haga Yuuko - Non-Executive Director | For |
| 2.6 | Elect Rochelle Kopp - Non-Executive Director | For |
| 2.7 | Elect Katou Mikihiko - Non-Executive Director | For |
| 2.8 | Elect Matsushita Mistsutoshi - Non-Executive Director | For |
| 2.9 | Elect Kawasaki Shinichi - Non-Executive Director | For |
| 3.1 | Elect Seiji Mori to the Audit & Supervisory Committee | For |
| 3.2 | Elect Yasuaki Yoshida to the Audit & Supervisory Committee | For |
| 3.3 | Elect Masashi Mikoshiba to the Audit & Supervisory Committee | For |
| 3.4 | Elect Atsushi Iwasaki to the Audit & Supervisory Committee | For |
| 3.5 | Elect Tateshi Higuchi to the Audit & Supervisory Committee | For |
| 3.6 | Elect Maoko Kikuchi to the Audit & Supervisory Committee | For |
| 4 | Determination of the Amount of Remuneration for Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For |
| 5 | Determination of Remuneration for the Allotment of Restricted Stock to Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | For |
| 6 | Determination of the Amount of Remuneration for Directors who are Audit and Supervisory Committee Members | For |
