| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80
| For |
| 2 | Amend Articles of Association | For |
| 3.1 | Elect Director Kakigi, Koji
| For |
| 3.2 | Elect Director Kitano, Yoshihisa
| For |
| 3.3 | Elect Director Terahata, Masashi
| For |
| 3.4 | Elect Director Oshita, Hajime
| For |
| 3.5 | Elect Director Kobayashi, Toshinori
| For |
| 3.6 | Elect Director Yamamoto, Masami
| For |
| 3.7 | Elect Director Kemori, Nobumasa
| For |
| 3.8 | Elect Director Ando, Yoshiko
| For |
| 4.1 | Appoint Statutory Auditor Akimoto, Nakaba
| For |
| 4.2 | Appoint Statutory Auditor Numagami, Tsuyoshi
| For |
| 4.3 | Appoint Statutory Auditor Shimamura, Takuya
| For |
