| 1 | Corporate Restructuring | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kawabe Kentarou | For |
| 3.2 | Elect Ozawa Takao | For |
| 3.3 | Elect Son Masayoshi | For |
| 3.4 | Elect Miyauchi Kenn | For |
| 3.5 | Elect Fujiwara Kazuhiko | For |
| 3.6 | Elect Oketani Taku | For |
| 3.7 | Elect Yoshii Shingo | For |
| 3.8 | Appoint a Director except as Supervisory Committee Members Yoshii Shingo | For |
| 3.9 | Elect Oniduka Hiromi | For |
| 3.10 | Appoint a Director except as Supervisory Committee Members Oniduka Hiromi | For |
| 3.11 | Elect Usumi Yoshio | For |
| 3.12 | Appoint a Director except as Supervisory Committee Members Usumi Yoshio | For |
| 4 | Election of Audit and Supervisory Committee Members | For |
| 5 | Elect Alternate Director and Audit Committee Member Tobita, Hiroshi | For |
