| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Takenaka Hiroki | For |
| 2.2 | Elect Aoki Takeshi | For |
| 2.3 | Elect Nishida Tsuyoshi | For |
| 2.4 | Elect Kodama Kozo | For |
| 2.5 | Elect Yamaguchi Chiaki | For |
| 2.6 | Elect Mita Toshio | For |
| 2.7 | Elect Yoshihisa Kouichi | For |
| 3.1 | Appoint a Director as Supervisory Committee Members: Sakashita Keiichi | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Kuwayama Yoichi | Oppose |
| 3.3 | Appoint a Director as Supervisory Committee Members Kato Fumio | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Horie Masaki | For |
| 3.5 | Appoint a Director as Supervisory Committee Members Kawai Nobuko | For |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Komori Shogo | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | For |
| 7 | Approve Details of Stock Compensation to be received by Directors except Outside Directors and Directors as Supervisory Committee Members | For |
| 8 | Appointment of Independent Auditors | For |
