| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kudou Yasumi | For |
| 2.2 | Elect Naitou Tadaaki | For |
| 2.3 | Elect Tazawa Naoya | For |
| 2.4 | Elect Nagasawa Hitoshi | For |
| 2.5 | Elect Chikaraishi Kouichi | For |
| 2.6 | Elect Samitsu Masahiro | For |
| 2.7 | Elect Maruyama Hidetoshi | For |
| 2.8 | Elect Yoshida Yoshiyuki | For |
| 2.9 | Elect Okamoto Yukio | For |
| 2.10 | Elect Okina Yuri | For |
| 2.11 | Elect Takahashi Eiichi | For |
| 2.12 | Elect Katayama Yoshihiro | For |
| 3.1 | Elect Yamaguchi Hirohide | For |
| 4 | Elect Matsui Michio, independent as Reserve Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
