| 1.1 | Elect Ushijima Yushi - President | For |
| 1.2 | Elect Noda Osamu - Executive Director | For |
| 1.3 | Elect Sekizawa Hiroyuki - Executive Director | For |
| 1.4 | Elect Takeuchi Kazuhiko - Executive Director | For |
| 1.5 | Elect Ashizawa Michiko - Non-Executive Director | For |
| 1.6 | Elect Muramatsu Kuniko - Non-Executive Director | For |
| 1.7 | Elect Yoshida Mamoru - Non-Executive Director | For |
| 1.8 | Elect Ashida Junji - Executive Director | For |
| 1.9 | Elect Kawakubo Toru - Executive Director | For |
| 2 | Appoint Alternate Statutory Auditor Ryu, Hirohisa
| For |
| 3 | Approve Compensation Ceiling for Directors
| For |
| 4 | Approve Restricted Stock Plan
| For |
