| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Toda Hirokazu | For |
| 3.2 | Re-Elect Mizushima Masayuki | For |
| 3.3 | Re-Elect Yajima Hiroake | For |
| 3.4 | Re-Elect Nishioka Masanori | For |
| 3.5 | Re-Elect Ebana Akihiko | For |
| 3.6 | Elect Ando Motohiro | For |
| 3.7 | Re-Elect Matsuda Noboru | For |
| 3.8 | Re-Elect Hattori Nobumichi | For |
| 3.9 | Re-Elect Yamashita Toru | For |
| 3.10 | Elect Arimatsu Ikuko | For |
| 4.1 | Appoint Statutory Auditor Imaizumi, Tomoyuki
| For |
| 4.2 | Appoint Statutory Auditor Kikuchi, Shin
| For |
| 5 | Approve Compensation Ceiling for Statutory Auditors
| For |
