| 1.1 | Re-Elect Doi Nobuhiro - President | For |
| 1.2 | Re-Elect Hata Hiroyuki - Executive Director | For |
| 1.3 | Re-Elect Yasui Mikiya - Executive Director | For |
| 1.4 | Re-Elect Okuno Minako - Executive Director | For |
| 1.5 | Re-Elect Habuchi Kanji - Executive Director | For |
| 1.6 | Re-Elect Honmasa Etsuji - Executive Director | For |
| 2.1 | Elect Izumi Shizue as Audit and Supervisory Committee Member | For |
| 3 | Setting the amount of remuneration, etc. for Directors | For |
| 4 | Matters regarding determination of remuneration, etc. for awarding restricted stock to Directors | For |
| 5 | Setting the amount of remuneration, etc. for Directors who are Audit and Supervisory Committee Members | For |
