| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Nagamori Shigenobu | For |
| 2.2 | Elect Seki Jun | For |
| 2.3 | Elect Satou Teiichi | For |
| 2.4 | Elect Shimizu Osamu | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Murakami Kazuya | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Ochiai Hiroyuki | Oppose |
| 3.3 | Appoint a Director as Supervisory Committee Member: Nakane Takeshi | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Yamada Aya | For |
| 3.5 | Appoint a Director as Supervisory Committee Member: Sakai Takako | For |
| 4 | Elect Alternate Director and Audit Committee Member Watanabe, Junko | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 7 | Approve Trust-Type Equity Compensation Plan | For |
