| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamaguchi Gorou - Chair (Executive) | Oppose |
| 3.2 | Elect Ina Norihiko - Executive Director | For |
| 3.3 | Elect Sakushima Shirou - President | Oppose |
| 3.4 | Elect Chida Hiroaki - Executive Director | For |
| 3.5 | Elect Yamada Michinori - Executive Director | For |
| 3.6 | Elect Kakiuchi Eiji - Non-Executive Director | For |
| 3.7 | Elect Maekawa Shigenobu - Non-Executive Director | For |
| 3.8 | Elect Sunaga Junko - Non-Executive Director | For |
| 3.9 | Elect Ooi Noriko - Non-Executive Director | For |
| 3.10 | Elect Nakamura Akitoshi - Non-Executive Director | For |
| 4.1 | Re-Elect Aoki Shouichi as a Member of Audit and Supervisory Committee | For |
| 4.2 | Re-Elect Kida Minoru as a Member of Audit and Supervisory Committee | For |
| 4.3 | Re-Elect Kohara Michie as a Member of Audit and Supervisory Committee | For |
| 5 | Elect Nakano Yuusuke Substitute Director Who Is an Audit & Supervisory Committee Member | For |
| 6 | Determination of the Total Amount of Remuneration for Directors (Excluding Directors Who Are Audit &
Supervisory Committee Members) | For |
| 7 | Determination of the Total Amount of Remuneration for Directors Who Are Audit & Supervisory Committee
Members | For |
| 8 | Determination of the Amount and Content of Stock Compensation for Directors (Excluding Directors Who Are
Audit & Supervisory Committee Members and Outside Directors) | For |
| 9 | Shareholder Resolution: Share Repurchase | For |
| 10 | Shareholder Resolution: Removal of Goro Yamaguchi | For |
| 11 | Shareholder Resolution: Election of One (1) Outside Director Who Is an Audit & Supervisory Committee Member | For |
| 12 | Shareholder Resolution: Election of One (1) Outside Director (Excluding Directors Who Are Audit & Supervisory Committee Members) | For |
