| 1 | Approval of the Merger Agreement between the Company and Hitachi Capital Corporation | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kawabe Seiji - Executive Director | Oppose |
| 3.2 | Elect Yanai Takahiro | For |
| 3.3 | Elect Nishiura Kanji - Executive Director | Oppose |
| 3.4 | Elect Nonoguchi Tsuyoshi - Executive Director | Oppose |
| 3.5 | Elect Anei Kazumi - Executive Director | Oppose |
| 3.6 | Elect Inoue Satoshi - Executive Director | Oppose |
| 3.7 | Elect Satou Haruhiko - Executive Director | Oppose |
| 3.8 | Elect Nakata Yasuhiro - Non-Executive Director | For |
| 3.9 | Elect Ichou Mitsumasa - Non-Executive Director | Oppose |
| 3.10 | Elect Sasaki Yuri - Non-Executive Director | For |
| 4.1 | Elect Kishino Seiichiro - Executive Director | Oppose |
| 4.2 | Elect Director and Audit Committee Member Miake, Shuji | Oppose |
| 4.3 | Elect Director and Audit Committee Member Minoura, Teruyuki | For |
| 4.4 | Elect Director and Audit Committee Member Hiraiwa, Koichiro | Oppose |
| 4.5 | Elect Kaneko Hiroko - Non-Executive Director | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Audit and Supervisory Committee Members | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |
| 8 | Approve Non-Monetary Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
