| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Tsuji Noriaki | For |
| 3.2 | Re-Elect Ikegami Kazuo | For |
| 3.3 | Re-Elect Tani Junichi | For |
| 3.4 | Re-Elect Tani Nobuhiro | For |
| 3.5 | Re-Elect Murakawa Toshiyuki | For |
| 3.6 | Re-Elect Naraoka Shoji | For |
| 3.7 | Re-Elect Koizumi Masato | For |
| 3.8 | Re-Elect Kumano Satoshi | For |
| 3.9 | Re-Elect Ichimura Kazuhiko | For |
| 3.10 | Re-Elect Nagasaki Mami | For |
| 3.11 | Re-Elect Komuku Toshikatsu | For |
| 3.12 | Re-Elect Fujii Shinsuke | For |
| 3.13 | Elect Izawa Toru | For |
| 4.1 | Appoint Statutory Auditor Fukui, Yoshitaka
| For |
| 4.2 | Appoint Statutory Auditor Isoda, Mitsuo
| For |
