| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okada Naoki - President | For |
| 2.2 | Elect Iijima Kazuhito - Executive Director | For |
| 2.3 | Elect Kawanishi Noriyuki - Executive Director | For |
| 2.4 | Elect Koike Toshikazu - Non-Executive Director | For |
| 2.5 | Elect Yanase Hideki - Non-Executive Director | For |
| 2.6 | Elect Yamada Yasuhiro - Non-Executive Director | For |
| 3.1 | Elect Yuasa Norika as a Member of Audit and Supervisory Committee | For |
| 4 | Appointment of Independent Auditors | For |
| 5 | Determination of Compensation for Granting Restricted stock to Directors Who Are Not Audit and Supervisory Committee Members | For |
