| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Oshimi Yoshikazu | For |
| 3.2 | Re-Elect Amano Hiromasa | For |
| 3.3 | Re-Elect Kayano Masayasu | For |
| 3.4 | Re-Elect Koshijima Keisuke | For |
| 3.5 | Re-Elect Ishikawa Hiroshi | For |
| 3.6 | Re-Elect Katsumi Takeshi | For |
| 3.7 | Re-Elect Uchida Ken | For |
| 3.8 | Re-Elect Hiraizumi Nobuyuki | For |
| 3.9 | Re-Elect Furukawa Koji | For |
| 3.10 | Re-Elect Sakane Masahiro | For |
| 3.11 | Re-Elect Saito Kiyomi | For |
| 3.12 | Re-Elect Suzuki Yoichi | For |
| 3.13 | Elect Saito Tamotsu | For |
| 4 | Appoint Statutory Auditor Nakagawa, Masahiro
| Oppose |
