| 1 | Partial Amendments to the Articles of Incorporation | For |
| 2.1 | Elect Mitsuru Saito - Chair | For |
| 2.2 | Elect Satoshi Horikiri - President | For |
| 2.3 | Elect Mamoru Akaishi - Executive Director | For |
| 2.4 | Elect Sachiko Abe - Executive Director | For |
| 2.5 | Elect Yojiro Shiba - Non-Executive Director | For |
| 2.6 | Elect Yumiko Ito - Non-Executive Director | For |
| 2.7 | Elect Tsukiko Tsukahara - Non-Executive Director | For |
| 3.1 | Elect Takashi Nakamoto as Audit and Supervisory Committee | Oppose |
| 3.2 | Elect Yoshio Aoki as Audit and Supervisory Committee | For |
| 3.3 | Elect Nobuko Sanui as Audit and Supervisory Committee | For |
| 3.4 | Elect Ryuji Masuno as Audit and Supervisory Committee | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Audit and Supervisory Committee Members | For |
| 6 | Partial Revision of the amount and content of Performance-based Stock Compensation for Directors | For |
