| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Nagasawa Hitoshi | For |
| 3.2 | Elect Soga Takaya - President | For |
| 3.3 | Re-Elect Higurashi Yutaka | For |
| 3.4 | Elect Kono Akira | For |
| 3.5 | Re-Elect Kuniya Hiroko | For |
| 3.6 | Re-Elect Tanabe Eiichi | For |
| 3.7 | Elect Kanehara Nobukatasu | For |
| 4.1 | Elect Takahashi Eiichi as Member of Audit and Supervisory Committee | For |
| 4.2 | Elect Kosugi Keiko as Member of Audit and Supervisory Committee | For |
| 4.3 | Elect Nakaso Hiroshi as Member of Audit and Supervisory Committee | For |
| 4.4 | Elect Kuwabara Satoko as Member of Audit and Supervisory Committee | For |
| 4.5 | Elect Yamada Tatsumi as Member of Audit and Supervisory Committee | For |
| 5.1 | Re-Elect Tanabe Eiichi as Reserve Member of Audit and Supervisory Committee | For |
| 6 | Determination of the amount of basic compensation of Directors | For |
| 7 | Determination of the amount of compensation of Directors who are Audit & Supervisory Committee Members | For |
| 8 | Determination of calculation method of compensation amount based on Performance-Based Monetary Compensation Plan for Directors | For |
| 9 | Determination of calculation method, etc. of compensation amount, etc. based on Performance-Based Stock Remuneration Plan, etc. for Directors | For |
