| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Sendouda Tetsuya - President | Oppose |
| 2.2 | Elect Okabayashi Osamu - Chair (Executive) | Oppose |
| 2.3 | Elect Kusunose Haruhiko - Executive Director | For |
| 2.4 | Elect Mihara Kouji - Non-Executive Director | For |
| 2.5 | Elect Iwata Yoshiko - Non-Executive Director | For |
| 2.6 | Elect Ishiguro Miyuki - Non-Executive Director | For |
| 2.7 | Elect Yuri Takashi - Non-Executive Director | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors | For |
