| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yasunaga Tatsuo - Chair (Executive) | For |
| 3.2 | Elect Hori Kennichi - President | For |
| 3.3 | Elect Kometani Yoshio - Executive Director | For |
| 3.4 | Elect Uno Motoaki - Executive Director | For |
| 3.5 | Elect Takemasu Yoshiaki - Executive Director | For |
| 3.6 | Elect Nakai kazumasa - Executive Director | For |
| 3.7 | Elect Shigeta Tetsuya - Executive Director | For |
| 3.8 | Elect Sato Makoto - Executive Director | For |
| 3.9 | Elect Matsui Toru - Executive Director | For |
| 3.10 | Elect Kobayashi Izumi - Non-Executive Director | For |
| 3.11 | Elect Jenifer Rogers - Non-Executive Director | For |
| 3.12 | Elect Samuel Walsh - Non-Executive Director | For |
| 3.13 | Elect Uchiyamada Takeshi - Non-Executive Director | For |
| 3.14 | Elect Egawa Masako - Non-Executive Director | For |
| 4 | Elect Tamai Yuuko as Corporate Auditor | For |
| 5 | Approve Two Types of Restricted Stock Plans and Annual Bonus Ceiling
| For |
