| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Hama Itsuo | For |
| 2.2 | Elect Watari Yuuji | For |
| 2.3 | Elect Kikukawa Masazumi | For |
| 2.4 | Elect Kobayashi Kenjirou | For |
| 2.5 | Elect Kakui Toshio | For |
| 2.6 | Elect Saskakibara Kakeo | For |
| 2.7 | Elect Yamada Hideo | For |
| 2.8 | Elect Uchida Kazunari | For |
| 2.9 | Elect Shiraishi Takashi | For |
| 3 | Elect Reserve Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Amounts and Other Details of Directors' Performance-Linked Stock-Based Compensation | For |
| 6 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |
