| 1 | Appropriation of Surplus | For |
| 2 | Payment of Bonus to Directors and Corporate Auditors | For |
| 3.1 | Elect Takasaki Hideo - President | For |
| 3.2 | Elect Todokoro Nobuhiro - Executive Director | For |
| 3.3 | Elect Todokoro Nobuhiro - Executive Director | For |
| 3.4 | Elect Iseyama Yasuhiro - Executive Director | For |
| 3.5 | Elect Furuse Youichirou - Non-Executive Director | For |
| 3.6 | Elect Hacchouji Takashi - Non-Executive Director | For |
| 3.7 | Elect Fukuda Tamio - Non-Executive Director | For |
| 3.8 | Elect Wong Lai Yong - Non-Executive Director | For |
| 3.9 | Elect Sawada Michitaka - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
