| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isozaki Yoshinori | For |
| 2.2 | Elect Nishimura Keisuke | For |
| 2.3 | Elect Itou Akihiro | For |
| 2.4 | Elect Miyoshi Toshiya | For |
| 2.5 | Elect Ishii Yasuyuki | For |
| 2.6 | Elect Arima Toshio | For |
| 2.7 | Elect Arakawa Shoushi | For |
| 2.8 | Elect Iwata Kimie | For |
| 2.9 | Elect Nagai Katsunori | Oppose |
| 3 | Payment of bonuses to Directors of the Board and Audit & Supervisory Board Members | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors of the Board and Audit & Supervisory Board Members | For |
| 5 | Determination of the amount of remuneration in the Restricted Stock Compensation System for Directors of the Board | For |
