| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Kumagai Masatoshi | For |
| 2.2 | Elect Yasuda Masashi | For |
| 2.3 | Elect Nishiyama Hiroyuki | For |
| 2.4 | Elect Ainoura Issei | For |
| 2.5 | Elect Itou Tadashi | For |
| 2.6 | Elect Yamashita Hirofumi | For |
| 2.7 | Elect Miyazaki Kazuhiko | For |
| 2.8 | Elect Horiuchi Toshiaki | For |
| 2.9 | Elect Arisawa Katsumi | For |
| 2.10 | Elect Arai Teruhiro | For |
| 2.11 | Elect Satou Kentarou | For |
| 2.12 | Elect Kodama Kimihiro | For |
| 2.13 | Elect Nomura Masamitsu | For |
| 2.14 | Elect Suzuki Akito | For |
| 2.15 | Elect Chuujou Ichirou | For |
| 2.16 | Elect Mori Teruyuki | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Mutou Masahiro | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Ogura Keigo | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Gunjikake Takashi | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Masuda Kaname | For |
| 4 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | For |
| 5 | Amend the Compensation to be received by Directors as Supervisory Committee Members | For |
