| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Kobayashi Yasuyuki | For |
| 2.2 | Elect Doi Zenichi | For |
| 2.3 | Elect Tsutsumi Hiroyuki | For |
| 2.4 | Elect Tachibana Fukushima Sakie | For |
| 2.5 | Elect Oota Yoshikatsu | For |
| 2.6 | Elect Tsuruta Rokurou | For |
| 2.7 | Elect Ishii Yasuo | For |
| 2.8 | Elect Nishikawa Kouichirou | For |
| 2.9 | Elect Yamamoto Ryouichi | For |
| 2.10 | Elect Yoshimoto Tatsuya | For |
| 2.11 | Elect Makiyama Kouzou | For |
| 2.12 | Elect Fujino Haruyoshi | For |
| 2.13 | Elect Wakabayashi Hayato | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
