| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ikeda Junichirou - Chair (Executive) | For |
| 3.2 | Elect Hashimoto Takeshi - President | For |
| 3.3 | Elect Tanaka Toshiaki - Executive Director | For |
| 3.4 | Elect Matsuzaka Kenta - Executive Director | For |
| 3.5 | Elect Hinooka Yutaka - Executive Director | For |
| 3.6 | Elect Fujii Hideto - Non-Executive Director | For |
| 3.7 | Elect Katsu Etsuko - Non-Executive Director | For |
| 3.8 | Elect Oonishi Masaru - Non-Executive Director | For |
| 4.1 | Elect Mitsumori Satoru as Corporate Auditor | For |
| 5.1 | Elect Mitsumori Satoru as Reserve Corporate Auditor | For |
| 6 | Approve Performance-Based Cash Compensation Ceiling for Directors
| For |
| 7 | Approve Restricted Stock Plan
| For |
| 8 | Approve Compensation Ceiling for Statutory Auditors
| For |
