| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Katayama Masanori - President | For |
| 3.2 | Elect Takahashi Shinichi - Executive Director | For |
| 3.3 | Elect Minami Shinsuke - Executive Director | For |
| 3.4 | Elect Seto Kouichi - Executive Director | For |
| 3.5 | Elect Ikemoto Tetsuya - Executive Director | For |
| 3.6 | Elect Fujimori Shun - Executive Director | For |
| 3.7 | Elect Shibata Mitsuyoshi - Non-Executive Director | For |
| 3.8 | Elect Nakayama Kozue - Non-Executive Director | For |
| 4.1 | Appoint a Director as Supervisory Committee Member: Fujimori Masayuki | For |
| 4.2 | Appoint a Director as Supervisory Committee Member: Miyazaki Kenji | For |
| 4.3 | Appoint a Director as Supervisory Committee Member: Shindou Tetsuhiko | For |
| 4.4 | Appoint a Director as Supervisory Committee Member: Kawamura Kanji | For |
| 4.5 | Appoint a Director as Supervisory Committee Member: Sakuragi Kimie | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 7 | Approve Trust-Type Equity Compensation Plan | For |
