| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kumagai Masatoshi | For |
| 3.2 | Elect Ainoura Issei | For |
| 3.3 | Elect Muramatsu Ryuu | For |
| 3.4 | Elect Isozaki Satoru | For |
| 3.5 | Elect Hisada Yuuichi | For |
| 3.6 | Elect Kimura Yasuhiko | For |
| 3.7 | Elect Murakami Tomoyuki | For |
| 3.8 | Elect Sugiyama Shinichi | For |
| 3.9 | Elect Arai Yuusuke | For |
| 3.10 | Elect Onagi Masaya | For |
| 3.11 | Elect Satou Akio | For |
| 3.12 | Elect Yasuda Masashi | For |
| 3.13 | Elect Yoshioka Masaru | For |
| 4.1 | Elect Yoshida Kazutaka | For |
| 5 | Elect Reserve Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
